Standard Islami Bank holds anti-money laundering workshop in Ctg

A day-long workshop titled ‘Prevention of Money Laundering and Combating Financing of Terrorism (AML and CFT)’ was organized by the AML and CFT Division of Standard Islami Bank PLC at the Chattogram Chamber of Commerce and Industry, World Trade Center, Agrabad, Chattogram, says a press release. 

The Managing Director of the Bank Riad Mahmud Chowdhury attended the program as the Chief Guest while Additional Managing Director and CAMLCO Md Siddiqur Rahman was the Special Guest. In his speech, Chief Guest Riad emphasized on the importance of establishing a strong compliance culture within the Bank and increasing awareness, competence and accountability of all employees in order to prevent money laundering and enhance customer confidence and good governance in the country’s financial sector. The workshop for BAMLCOs, Branch Heads, Operations Managers and other officers from 25 branches in the Chattogram region; was presided over by Mohammad Mahmud Alam, EVP and Regional Head of Chattogram Region of the Bank. Md. Limon Sikder, Head of AML and CFT Division and Deputy CAMLCO and Md. Zakaria Mahmud, Head of the Remittance Division were also present in the workshop.