MODHUMOTI BANK ORGANISES MONEY LAUNDERING PREVENTION WORKSHOP

Modhumoti Bank successfully organised a workshop on "Prevention of Trade-Based Money Laundering (TBML) & Credit-Backed Money Laundering (CBML)" on Saturday at the bank's Learning & Development Center (Explore) in PragatiSarani. Md. Shafiul Azam, managing director & CEO of Modhumoti Bank, attended as the chief guest. Shahnawaj Chowdhury, additional managing director, and Arab Fazlur Rahman, deputy managing director & chief anti-money laundering compliance Officer (CAMLCO), attended the event as special guests.