Shari`ah Based Standard Bank Learning Center organized a day-long training on ‘Prevention of Trade Based and Credit Backed Money Laundering’ for the Officials of Investment and Foreign Trade Departments of different branches of the bankon Saturday.
Md. Mohon Miah, Managing Director &CEO (current charge) inaugurated the training as Chief Guest.
Md. Siddiqur Rahman Deputy Managing Director& CAMLCOof the bank was present as Special Guest. As resource person, Md. Mosharrof Hossain and Md. MahmudulHaqueBhuiya, Joint Directors of Bangladesh Bank delivered their speech in the training.
Among others, Md. Ali Reza FCMA, CIPA, EVP & CFO; MasudHasan, VP & Head of HRD; Syed Monsoon Ali, VP & In charge, SBLC and Khandaker Amir Entezam, SAVP & Head of AML & CFT Division (CC)of Standard Bank were also present at the moment.