Business Desk :
Under the guidance of Bangladesh Financial Intelligence Unit (BFIU), recently Southeast Bank as lead bank arranged the Lead Bank Training Programme on ‘Prevention of Money Laundering & Combating Financing of Terrorism’ which brought together officials from various banks operating in the Narayanganj District.
More than 130 participants from 53 scheduled banks operating in Narayanganj district took part in the programme, says a press release. They engaged in four dynamic interactive sessions led by BFIU resource persons- Md Rezwanur Rahman, Additional Director; Md Hafizur Rahman Khan, Joint Director; and ANM Kalim Uddin Hasan Tushar, Joint Director. The sessions covered a wide range of topics on AML & CFT. A quiz competition took place at the end of the programme.
