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Rate Last Updated: Nov 18, 2020 10:27:06 AM

WORKSHOP ON ‘MONEY LAUNDERING PREVENTION ACT – 2012 AND CFT’

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.