AML and CFT training held at Al Arafah Islami Bank | The Business Standard
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SATURDAY, MAY 10, 2025
AML and CFT training held at Al Arafah Islami Bank

Corporates

Press Release
13 December, 2024, 08:15 am
Last modified: 13 December, 2024, 08:20 am

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AML and CFT training held at Al Arafah Islami Bank

Press Release
13 December, 2024, 08:15 am
Last modified: 13 December, 2024, 08:20 am
AML and CFT training held at Al Arafah Islami Bank

The closing ceremony of the three-month-long unique training course titled '7th Certified AML and CFT Professional' at Al-Arafah Islami Bank PLC was held at the Bank's head office.

The head of BFIU, A K M Ehsan, was the programme's chief guest. Farman R. Chowdhury, the bank's managing director and CEO, presided over the programme.

Sixty one BAMLCOs and Executives of the Head office participated in the training course.

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