Prime Bank PLC organised a day-long training session on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Sylhet, led by its AML & CFT Division in collaboration with the Sylhet Regional Office.
The program was presided over by Deputy Managing Director and Chief AML Compliance Officer Md Ziaur Rahman, who delivered the keynote address. Welcome remarks were made by Regional Head of Sylhet Md Humayun Kabir.
Dr Md Rayhanul Islam, Additional Director of the Bangladesh Financial Intelligence Unit (BFIU), served as the guest resource person. He shared insights on strengthening compliance in the banking sector and strategies to enhance AML and CFT measures.
A total of 155 participants attended the session, including Heads of Branches (HOBs) and Branch Anti-Money Laundering Compliance Officers (BAMLCOs) from 23 Sylhet-region branches.
Prime Bank said the initiative reflects its commitment to promoting a strong compliance culture and ensuring alignment with national and international AML and CFT standards.