Prime Bank’s AML & CFT Division organized a day-long training and awareness program on “AML & CFT Compliance” at a local conference hall in Dhaka City on Saturday.
The program was inaugurated by Md. Arifuzzaman, the Director of BFIU as the Chief guest. The program was chaired by Md. Ziaur Rahman, DMD & CAMLCO of Prime Bank. Md. Iqbal Hossain, SEVP & Deputy CAMLCO of Prime Bank delivered welcome speech in the program.
A total of 117 officials including BAMLCOs of 19 branches of Dhaka region-2 of Prime Bank participated in the program.
Md. Masud Rana, Additional Director of BFIU and officials of AML & CFT Division of Prime Bank conducted the day-long sessions as Resource Persons.
