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EBL holds AML, CFT training workshop in Brahmanbaria

Published : Sunday, 30 June, 2024 at 12:00 AM  Count : 243
Business Desk
Eastern Bank PLC (EBL), as a lead bank, arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for representatives of all scheduled commercial banks operating in Brahmanbaria district held at A. Malek Convention Hall on Saturday. The day-long training programme was attended by over seventy bank officials, says a press release.
Md Rafiqul Islam, Executive Director, Bangladesh Bank and Deputy Head of Bangladesh Financial Intelligence Unit (BFIU) was the chief guest on the occasion.  He highlighted the importance of common learning platforms and appreciated EBLs effort in providing such a platform for all scheduled commercial banks in Bramhanbaria district.
BFIU resource persons Md. Azmal Hossain, Joint Director; Md. Mahmudul Haque Bhuiyan, Joint Director and Sadia Islam, Assistant Director conducted the training sessions dealt with various aspects of AML and CFT issues and their recent trends.
Md. Abdul Awal, Head of Monitoring; Md. Shahjahan Ali, Deputy CAMLCO and Abu Rasel Md Masum, Area Head, Retail and SME, Sylhet and Narayangonj, represented EBL at the workshop.


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