A day-long Training and Awareness program titled "AML and CFT Compliance and Awareness" arranged by AML and CFT Division of Prime Bank, held at conference hall in Chattogram City, says a press release.
The program was inaugurated by Arief Hossain Khan, Executive Director of Bangladesh Bank, Chattogram Office as the Chief Guest. Md. Arifuzzaman, Director, Bangladesh Bank, Chattogram was present as Special guest. The program was chaired by Md. Ziaur Rahman, DMD and CAMLCO of Prime Bank. Md. Iqbal Hossain, DMD and Deputy CAMLCO delivered welcome speech in the programme.
A total number of 150 officials including HOB & BAMLCOs of 22 branches of Prime Bank Chattogram region participated in the program. Mr. Md. Arifuzzaman, Director, Bangladesh Bank, Chattogram and officials of AML & CFT Division of Prime Bank, Dhaka conducted four sessions in the program.
The sessions covered various important topics related to the role and responsibility of banker in combating money laundering and financing of terrorism.
