Trust Bank arranged a daylong workshop on money laundering
Trust Bank Training Academy and Anti-Money Laundering Division of Trust Bank PLC. arranged a day-long workshop on "Prevention of Money and Combating Financing of Terrorism" on at Hotel Star Pacific,Sylhet.
Mr Ahsan Zaman Chowdhury, managing director of Trust Bank PLC, presided over the program. Mr Mohammad Abul Hashem, Director (Inspection), Bangladesh Bank, Sylhet, was present as Chief Guest. Senior officials from the Head Office and all the officers of the Sylhet Region were also present. The workshop was arranged to increase awareness of effective compliance and provide essential instructions on preventing money laundering and terrorist financing.
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