NCC Bank & MoneyGram jointly arranged a day long workshop on "MoneyGram Operational Procedures, AML & CFT Compliance" for Sub-agent Banks and NGO at NCC Bank Training Institute on Monday, said a statement.
Khondoker Nayeemul Kabir, Deputy Managing Director of NCC Bank inaugurated the workshop as chief guest while Md. Mahfuzur Rahman, SVP & Head of Remittance & NRB Services Division and Md. Abdul Wahab, SVP & DCAMLCO of AML-CFT Division were also present on the occasion as special guests.
Dr. Syed Zaved Md. Salehuddin, Faculty Member of Training Institute Co-ordinated the workshop. A total number of 40 officers of different Banks participated in the workshop.
The chief guest Khondoker Nayeemul Kabir in his speech expressed hope that this type of workshop will create positive impact on augmenting foreign remittance through proper banking channel and distribute among the beneficiaries safely, promptly & conveniently complying with all regulatory requirements.
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