Business

Prime Bank holds training on money laundering prevention


Published : 26 Sep 2022 08:56 PM

Prime Bank’s AML & CFT Division and Branches Distribution Network, Chattogram Region -2 jointly organized a day-long training program on “AML & CFT Compliance” at a local conference hall in Cumilla City recently.

The program was chaired by Md. Iqbal Hossain, SEVP & Deputy CAMLCO of Prime Bank and Md. Masud Alam, Head of Branches Distribution Network, Chattogram Region-02 of Prime Bank delivered his welcome speech. 

A total of 81 officials including Branch Heads, Operations Managers of 12 branches of Chattogram Region-2 of Prime Bank participated in the training program. 

A total of 4 sessions in the training program covered various important topics related to combating money laundering and financing of terrorism. At the end of the training program, a question and answer session and evaluation test was held.