ONE BANK HOLDS TRAINING ON 'PREVENTION OF MONEY LAUNDERING'

ONE BANK HOLDS TRAINING ON 'PREVENTION OF MONEY LAUNDERING'

ONE Bank PLC recently arranged a daylong training on 'Prevention of Money Laundering and Combating Financing of Terrorism' at a hotel in Sylhet for the executives and officers of Branches and Sub-Branches of Sylhet Zone, including Brahmanbaria SME/Agri and Solimganj Branches. Mohammad Abul Hashem, Director, Bangladesh Bank, Sylhet Office, formally inaugurated the training programme as the chief guest while Md Monzurul Alam Chowdhury, ADMD & CAMLCO of the One Bank, presided over the event.