Prime Bank hosts regional training on AML-CFT compliance

Prime Bank’s AML and CFT Division successfully organized the "Regional Training on AML and CFT Compliance" recently at the Marina Yasmin Chowdhury Hall of Aspiration in Prime Tower, Nikunja-2, bringing together 153 branch officials from Dhaka East region to reinforce the bank's commitment to global compliance standards. 

The event was inaugurated by Md Ziaur Rahman, Additional Managing Director and CAMLCO of Prime Bank PLC. In his keynote address, Rahman emphasized the critical role of branch officials in safeguarding the national economy from financial crimes, says a press release. 

To ensure the highest level of technical proficiency, the conference featured specialized training sessions conducted by high-ranking officials from BFIU, namely Md. Jaynul Abedeen, Joint Director, and Mohammad Abdullah Al Mamun, Assistant Director.