The Money Laundering and Counter Terrorism Financing Division of Jamuna Bank Limited, Head Office, organised a workshop titled 'Effective Compliance of Money Laundering and Terrorist Financing Risk' at the bank's training academy recently. Muhammad Mohsin Hossaini, Additional Director, BFIU, and Md Ashraful Alam, Deputy Director, BFIU, conducted various sessions of the daylong workshop inaugurated by Md Abdus Salam, Managing Director (CC), Jamuna Bank Ltd. Top level officials of 10 model branches of the bank participated in the workshop.
Jamuna Bank organised workshop
FE Team | Published: July 06, 2022 23:48:43
Jamuna Bank organised workshop
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