The Padma Bank Training Institute organized a virtual day-long training on prevention of money laundering and combating terrorism financing recently, said a press release.
FerozeAlam, Chief Anti Money Laundering Compliance Officer (CAMLCO) and SEVP of the Bank, inaugurated the training.
Principal of Padma Bank Training Institute, SVP ASM Asadul Islam and deputy CAMLCO, VP Rashadul Karim were present.
AKM Nurunnabi, deputy general manager (Bangladesh Financial Intelligence Unit), Bangladesh Bank, delivered the keynote speech.
A total of 92 officers from the bank’s different branches and head office participated in the training.