PRIME BANK HOLDS TRAINING ON 'AML & CFT COMPLIANCE' IN SYLHET

PRIME BANK HOLDS TRAINING ON 'AML & CFT COMPLIANCE' IN SYLHET

Prime Bank PLC organised a daylong training programme on 'Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance' in Sylhet recently. The session was arranged by the bank's AML & CFT Division in collaboration with its Sylhet Regional Office. Md. Ziaur Rahman, Deputy Managing Director & Chief Anti-Money Laundering Compliance Officer (CAMLCO) of Prime Bank, presided over the inaugural session while Md. Humayun Kabir, Regional Head of Sylhet, delivered the welcome address. Dr. Md. Rayhanul Islam, Additional Director of Bangladesh Financial Intelligence Unit (BFIU), was the guest resource person.