SBAC bank holds workshop on prevention of money laundering

SBAC Bank PLC organized a day-long workshop on “Prevention of Money Laundering and Terrorist financing” for officials of various branches in the Dhaka region on Saturday at the bank’s Training Institute.

Principal of the SBAC Bank Learning and Development Center, Md Saidur Rahman attended the workshop as the Chief Guest, says a press release.

A N M Mejbahul Hasan, Deputy CAMLCO and Head of AML and CFT Division, and Md Mazharul Hasan and Head of International Division, were the key speakers. 

Other officials of the bank’s AML and CFT Division also participated in the workshop as speakers.