NCC Bank training Instt holds anti-money laundering workshop

NCC Bank Training Institute organised a daylong workshop on 'Anti-Money Laundering and Combating Financing Terrorism' for its Dhaka based Branch Anti-Money Laundering Complience Officers (BAMLCO) recently, said a press release.

M Mahfuzur Rahman, Executive Director of Bangladesh Bank (BB) inaugurated the workshop as the chief guest where Golam Hafiz Ahmed, Managing Director and CEO of NCC Bank was present as special guest. Deputy Managing Director Akhtar Hamid Khan, Senior Executive Vice President M Wahedur Rahman and Principal of the NCC Bank Training Institute Jagadish Chandra Debnath were also present.

The BB Executive Director in his speech emphasizsd the importance of prevention of Money Laundering and Combating Financing Terrorism and advised the participants to follow the 'AML' guideline very meticulously against every transaction in day-to-day banking.