SBI hosts AML/CFT training session

State Bank of India, Bangladesh Operations, organised an "AML / CFT Training & Awareness Session" with a view to creating awareness among the staffs to instill a proactive culture. The training was held on the Country Office premises recently. A. K. M. Nurunnabi, Additional Director, and Ibna Ahsan Kabir, Joint Director of the same department, conducted the training sessions. Amit Kumar, Country Head, SBI Bangladesh Operation, in his welcome address, stressed the importance of AML / CFT. Debajyoti Banerjee (HOC), Vikash Kumar (CEO CTG), Deepak Kumar Singh (CEO, Dhaka), Sandip Basu (HoIT), Kamal Kishore Das (CAMLCO), Anirban Haq (CRO), Md. Maksudur Rahman (Head of Operations & ID), Narayan Chandra Sarker (CFO), Jwel Nath (CCO) and Shantonu Sarker (DCAMLCO) were also present.