Prime Bank holds AML and CFT training in Jashore
Prime Bank PLC recently conducted a day-long training session on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jashore.
The session was organised by the bank's AML & CFT Division in partnership with the South Regional Office and Jashore Branch.
Md Ziaur Rahman, Deputy Managing Director and CAMLCO of Prime Bank, presided over the programme, emphasising the necessity of robust compliance practices. Mostafa Mahmud, Regional Head, delivered the welcome address at the outset.
Keep updated, follow The Business Standard's Google news channel
Ibna Ahsan Kabir, Joint Director of the Bangladesh Financial Intelligence Unit (BFIU), attended as a guest resource person and shared his expertise.
A total of 131 participants, including all Heads of Branches (HOBs) and Branch AML Compliance Officers (BAMLCOs) from 16 branches and their respective sub-branches within the South Region, participated in the training.
Prime Bank stated that the initiative reflects its commitment to strengthening its compliance culture and aligning with national and international standards to ensure a secure and resilient financial ecosystem.
