NCC Bank puts thrust on AML, CFT compliance

NCC Bank, TMSS & MoneyGram jointly arranged a day long workshop on "AML & CFT Compliance and Augmenting Remittance in Legal Channel & Proper Distribution" in Cox's Bazar recently, said a statement.

Mosleh Uddin Ahmed, Managing Director & CEO of NCC Bank inaugurated the workshop as chief guest. Prof. Dr. Hosne-Ara Begum, Executive Director of TMSS & A Z M Saleh, Deputy Managing Director of NCC Bank were also present on the occasion as special guests.

Md. Mahfuzur Rahman, VP & Head of Remittance & NRB Services of NCC Bank, Al-hajj Abdul Quader, Deputy Executive Director & Ayesha Begum, Treasurer of the Board of Directors of TMSS along with other Senior Executives of both the organisations were also present. A total number of 150 officers of Chittagong Division from both the organizations attended the workshop.

Mr. Mosleh Uddin Ahmed in his speech expressed hope such kind 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.