Speakers at a workshop expressed hope that professional training of the bank officials on handling remittance would augment foreign remittance through banking channel. NCC Bank and MoneyGram jointly arranged the day long workshop on "MoneyGram Operational Procedures, AML & CFT Compliance" for Sub-agent Banks and NGO at NCC Bank Training Institute on Monday.
Khondoker Nayeemul Kabir, Deputy Managing Director of NCC Bank inaugurated the workshop as chief guest while Md Mahfuzur Rahman, SVP and Head of Remittance and NRB Services Division and Md Abdul Wahab, SVP and DCAMLCO of AML-CFT Division were also present on the occasion as special guests.
While addressing, Khondoker Nayeemul Kabir said "training workshop on this specific topic will create positive impact on augmenting foreign remittance through proper banking channel and distribute among the beneficiaries safely, promptly & conveniently complying with all regulatory requirements". Dr. Syed Zaved Md. Salehuddin, Faculty Member of Training Institute Co-ordinated the workshop. A total number of 40 officers of different Banks participated in the workshop.