Trust Bank hosts day-long AML & CFT training for senior officials

Trust Bank PLC organised a comprehensive day-long workshop on "Prevention of Money Laundering & Combating Financing of Terrorism (AML & CFT)" on 12 July 2025 at the Trust Bank Training Academy. The programme aimed to enhance awareness and strengthen the compliance capabilities of senior officials from the Dhaka Region.

Ms Hasna Hena Chowdhury, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer of the bank, attended the event as the Chief Guest. In her remarks, she emphasised the critical importance of AML and CFT compliance, offering valuable directives to ensure adherence to regulatory requirements and international best practices.

The workshop featured distinguished representatives from the Bangladesh Financial Intelligence Unit (BFIU) as resource persons. Dr Md Rayhanul Islam, Additional Director, and Mr A N M Kalim Uddin Hasan Tushar, Joint Director, conducted insightful sessions covering the current landscape of money laundering threats and mitigation strategies. The event was also attended by Mr A B M Moinul Hasib, Executive Vice President and Deputy CAMLCO, along with other officials from the bank's head office.

This initiative reflects Trust Bank's commitment to promoting a strong compliance culture and aligning its operations with national and global efforts to combat financial crimes.