National Bank Limited organized a day-long training workshop on ‘Prevention of Money Laundering & Combating the Financing of Terrorism’ on Saturday at Pouro Community Centre, Jashore.
SM Hasan Reza, Executive Director, Bangladesh Bank, Khulna attended the workshop as chief guest while Managing Director & CEO of National Bank Md. Mehmood Husain was present as guest of honor.
Hossain Akhtar Chowdhury, DMD & CAMLCO of NBL presided over the workshop.
Md. Abdul Wahab, Consultant (AML & CFT) of NBL and NBL Khulna Regional Head Md. Jalal Uddin Pramanik were present at the workshop.
Branch Heads and senior officials of National Bank Khulna region participated in the workshop.
