United Commercial Bank Limited (UCB) organised a training on 'Anti Money Laundering and Combating Financing of Terrorism' as lead bank at Gopalgonj on Saturday.
Head of BFIU and Deputy Governor of Bangladesh Bank (BB) Abu Hena Mohammad Razee Hassan was present in the event as the chief guest, said a press release.
BB Operational Head of BFIU and General Manager Debaprosad Debnath attended the event as the special guest.
UCB Executive Vice-president and Head of Branches Control and Development Division Abu Sadeque Miah were also present on the occasion along with others officials of the bank.
The objective of the training program was to build the capacity to deal with any level of suspicious transactions or anything having doubtful nature to comply with Bangladesh bank's anti money laundering guidelines and terror financing to minimize bank risk.