WORKSHOP ON ‘MONEY LAUNDERING PREVENTION ACT – 2012 AND CFT’
Dhaka Bank Training Institute and Business Operations Division jointly organized half day long two Training Workshop on “Money Laundering Prevention Act – 2012 and CFT”. A total of 68 Officials took part in the Workshops separately. Mr. Khan Shahadat Hossain, Deputy Managing Director & CAMLCO, Dhaka Bank Limited inaugurated the program. Sessions were conducted by Mr. Md. Fakhrul Islam, SVP & Deputy CAMLCO, Central Compliance Unit, Mr. Md. Mahbubur Rahman, FVP, Business Operations Division and Mr. Md. Abdul Motaleb Miah, FVP & In-Charge, Dhaka Bank Training Institute.