Southeast Bank holds training on trade-based money laundering

Southeast Bank PLC recently organised a training programme on Trade-Based Money Laundering (TBML) to enhance awareness and strengthen Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) practices among the bank’s employees and banking partners.

Md Mahbub Alam, Additional Managing Director and Chief Risk Officer (CRO) of Southeast Bank PLC, inaugurated the programme, says a press release.

In his welcome address, he discussed trade-based money laundering and emerging challenges in AML/CFT compliance, sharing insights into key issues related to TBML.

Abidur Rahman Chowdhury, Additional Managing Director and Chief Anti-Money Laundering Compliance Officer (CAMLCO) of Southeast Bank PLC, delivered the closing remarks, providing guidance on TBML-related issues.

He also emphasised the bank’s continued commitment to AML/CFT compliance and its efforts to strengthen trusted relationships with banking partners. The programme concluded with the distribution of certificates among the participants.