Padma Bank conducts a 3-hour-long Workshop on the Growing Menaces of Trade-Based Money Laundering - Contemporary Perspectives and Our Responsibilities.
The program was held at the Bank's Learning & Talent Development Center, Mirpur, on Saturday with the initiative of the AML & CFT Division.
A total of 70 participants from Bank’s Branches and relevant Divisions of the Corporate Head Office attended the program. Faisal Ahsan Chowdhury, Deputy Managing Director & CRO, formally inaugurated the Workshop where Bangladesh Financial Intelligence Unit (BFIU) Additional Director Syed Kamrul Islam, Padma Bank's CAMLCO Syed Towhid Hossain and other Senior Officials of the Head Office were present.
