Janata Bank hosts workshop on credit-based money laundering

Press Release

21 April, 2025, 07:50 pm

Last modified: 21 April, 2025, 07:50 pm

Janata Bank hosts workshop on credit-based money laundering

Janata Bank PLC organised a day-long workshop on "Credit-Based Money Laundering" at its Staff College in Dhaka on Saturday.

The workshop was inaugurated by Md Mozibur Rahman, Managing Director of the bank. A total of 50 executives from various branches and departments took part in the session.

Also present at the inaugural session were the bank's CAMLCO, Deputy CAMLCO, Staff College In-charge, and other senior executives and faculty members.

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The training focused on identifying the risks associated with credit-based money laundering, exploring preventive strategies, and strengthening understanding of international compliance standards.

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