AB Bank organises AML and CFT training for senior officials
AB Bank PLC has organised a day-long training programme on 'Anti-Money Laundering and Combating Financing of Terrorism (AML & CFT)' for its senior officials at the AB Bank Training Academy (ABTA).
Syed Mizanur Rahman, managing director and CEO of AB Bank, inaugurated the programme, which aimed to enhance awareness and strengthen the bank's compliance culture in line with regulatory guidelines.
Dr Md Rayhanul Islam and Md Imtiaz Haroon, both additional directors of the Bangladesh Financial Intelligence Unit (BFIU), conducted technical sessions as resource persons, sharing practical insights on emerging trends, typologies, and risk mitigation strategies in AML and CFT compliance.
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Reazul Islam, additional managing director and CAMLCO of AB Bank, was also present at the event.
Through such initiatives, AB Bank continues to reinforce its commitment to maintaining robust compliance standards and safeguarding the financial system against money laundering and terrorist financing risks.
