Prime Bank PLC recently organized a day-long training session on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Sylhet. The event was hosted by the bank’s AML & CFT Division, in collaboration with its Sylhet Regional Office.
The session was chaired by Prime Bank Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer Md Ziaur Rahman, who addressed the attendees on strengthening compliance practices. Md Humayun Kabir, Regional Head of Sylhet, delivered the welcome remarks during the inaugural session.
Dr Md Rayhanul Islam, Additional Director of Bangladesh Financial Intelligence Unit (BFIU), attended as a guest speaker and shared valuable insights on improving compliance measures within the banking sector.
A total of 155 participants, including Heads of Branches (HOBs) and Branch Anti-Money Laundering Compliance Officers (BAMLCOs) from 23 branches under the Sylhet region, took part in the training.
This initiative reflects Prime Bank’s commitment to building a strong compliance culture and ensuring adherence to both national and international AML & CFT standards.