National Bank Limited held a day-long workshop on preventing money laundering with focus on trade-based money laundering and credit-backed money laundering on 16 February, the bank said.
The programme was jointly organised by the National Bank Training Institute and the Anti-Money Laundering Division, with officers from various divisions and branches participating.
Managing Director Adil Chowdhury inaugurated the workshop as chief guest.
Deputy Managing Director and CFO Syed Zubayer Ahmed attended as special guest, while Deputy Managing Director in-charge and CAMLCO Kazi Kamal Uddin Ahmed also addressed the session.
Head of Anti-Money Laundering Division and Deputy CAMLCO Afroza Khatun led the introductory technical session.
Bangladesh Institute of Bank Management Professor Shah Md Ahsan Habib and BRAC Bank PLC Director and Chairman of the Board Audit Committee Chowdhury MAQ Sarwar conducted technical sessions on key risks, red flags and mitigation strategies related to trade-based and credit-backed money laundering.
National Bank Training Institute Principal Shah Syed Rafiul Bari moderated the workshop.
The bank said the session concluded with interactive discussions and an evaluation, reaffirming its commitment to strengthening compliance and anti-money laundering practices.
