Prime Bank PLC held its “Regional Training on AML & CFT Compliance” at the Marina Yasmin Chowdhury Hall of Aspiration in Prime Tower, Nikunja-2, bringing together 153 branch officials from the Dhaka East region, the bank said in a press release. The event aimed to reinforce the bank’s commitment to global anti-money laundering (AML) and counter-financing of terrorism (CFT) standards.
The programme was inaugurated by Additional Managing Director and CAMLCO Md Ziaur Rahman, who said branch officials play a critical role in protecting the national economy from financial crimes. Training sessions were conducted by BFIU officials, including Joint Director Md Jaynul Abedeen and Assistant Director Mohammad Abdullah Al Mamun, to ensure participants achieved the highest level of technical proficiency.
Prime Bank Deputy Managing Director Md Iqbal Hossain, Senior Executive Vice President Mamur Ahmed, Regional Head Md Enamul Kabir, and other senior officials attended, reiterating the bank’s strict “Zero Tolerance” policy towards money laundering and terrorist financing, the release said.
The initiative reflects Prime Bank’s ongoing efforts to strengthen compliance frameworks and enhance branch-level expertise, aligning operations with international regulatory standards while safeguarding customer and national interests.
