City Bank holds workshop on prevention of money laundering, terrorist financing in Barishal

City Bank organized a day-long workshop on “Prevention of Money Laundering & Terrorist Financing, and ISS Reporting” today in Barishal. A total of 43 officials from the Retail and Operations divisions participated in the programme.

Imtiaz Ahmad Masum, Director Bangladesh Bank, Barishal Office was the Chief Guest of the workshop. The program commenced with a welcome speech by Md. Mahbubur Rahman, Additional Managing Director & CFO of City Bank. Also present on the occasion were Jahedul Islam, Deputy CAMALCO, Rakib Uddin Ahammad, Head of Finance of City Bank.

Through this initiative, participants enhanced their knowledge and awareness regarding regulatory requirements on anti-money laundering, combating terrorist financing, and ISS reporting. City Bank remains committed to arranging such capacity-building programs on a regular basis to strengthen compliance culture across the organization.