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Modhumoti Bank Limited organised ‘Workshop on Prevention of Trade Based Money Laundering (TBML) & Credit backed Money Laundering (CBML)’ at MMBL Training Center (Explore) in Dhaka on Saturday.
Arab Fazlur Rahman, DMD & CAMLCO of the bank inaugurated the programme and gave valuable indicative speech to all officials concerned, said a press release.
Related Divisional Heads of Head Office along with their respective officials, BAMLCO’s, Foreign Trade and Credit Officials of AD Branches of the bank were present.
Shaikat Kumar Sarker & Md Ashraful Alam, Deputy Directors of Bangladesh Financial Intelligence Unit (BFIU) and Shaikh Mohammed Shoieb, EVP & Manager, MMBL, Uttara Branch and Md Almas Uddin Miah, AML&CFTD Head & Deputy CAMLCO of the bank were conducted sessions as resource person in the workshop.