City Bank holds compliance workshop in Barishal
City Bank organised a day-long workshop on "Prevention of Money Laundering & Terrorist Financing, and ISS Reporting" in Barishal today, with 43 officials from the bank's Retail and Operations divisions taking part.
Imtiaz Ahmad Masum, Director of Bangladesh Bank's Barishal Office, attended the programme as the Chief Guest. The workshop began with a welcome address by Md Mahbubur Rahman, Additional Managing Director and CFO of City Bank. Also present were Jahedul Islam, Deputy CAMALCO, and Rakib Uddin Ahammad, Head of Finance of City Bank.
The sessions focused on raising awareness of regulatory requirements for anti-money laundering, combating terrorist financing, and ISS reporting.
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Through the workshop, participants learned to identify suspicious activities, improved their understanding of compliance procedures, and practised effective reporting through interactive exercises. City Bank reaffirmed its commitment to regular capacity-building programmes to promote a strong compliance culture across the organisation.
