Business

Padma Bank organises training on Anti-Money Laundering


Published : 11 Sep 2022 09:01 PM

Padma Bank conducts day-long training and assessment activities on Anti-Money Laundering and Combating the Financing of Terrorism. This program was held under the supervision of the AML Division at Padma Bank's Mirpur Training Institute on Saturday, September 10.

A total of 95 participants including 46 BAMLCOs, the Branch Operation Manager of different branches, and officers from the Head Office Banking Operation Division participated in the program.

Bangladesh Financial Intelligence Unit (BFIU) Joint Director Khandaker Asif Rabbani was present during the inauguration of the program along with Padma Bank's EVP and Head of Operation Syed Towhid Hossain and Bank's Deputy CAMLCO Rashadul Karim.