BP Business Desk
A daylong workshop on "Prevention of Money Laundering and Combating the Financing of Terrorism" was held at NCC Bank Training Institute recently. Khondoker Nayeemul Kabir, Deputy Managing Director inaugurated the workshop as chief guest while Md. Abdul Wahab, SVP and Deputy CAMLCO was present as special guest. Dr. Syed Zaved Md. Salehuddin, Faculty Member of Training Institute conducted the workshop.
Around 55 Executives & Officers of Head Office & Branches participated in the workshop.
Khondoker Nayeemul Kabir, Deputy Managing Director of NCC Bank instructed the participants of the workshop to learn all tactical issues properly for preventing the Money Laundering & Terrorist Financing and uphold the image of all concerned through regular operation. He advised bank officials to become more careful when opening a bank account, transferring fund and keeping complete customer information related to customer identity.