SBAC Bank organised 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.
The bank’s Learning and Development Center Principal Md Saidur Rahman attended as chief guest, said a press release on Sunday.
The bank’s Deputy CAMLCO and Head of AML & CFT Division A N M Mejbahul Hasan and SBAC Bank SVP and Head of International Division Md Mazharul Hasan, CDCS, CMMS, were the key speakers. Other officials of the bank’s AML & CFT Division also participated as speakers.
