The Financial Express

NCC Bank workshop on 'Prevention of Money Laundering & CFT'

FE Online Desk | Published: February 18, 2020 12:38:43 | Updated: February 18, 2020 12:40:52

NCC Bank workshop on 'Prevention of Money Laundering & CFT'

A day-long workshop on "Prevention of Money Laundering & Combating the Financing of Terrorism" was held at World Trade Center, Agrabad, Chattogram recently.

A.K.M. Mohiuddin Azad, Executive Director of Bangladesh Bank, inaugurated the workshop as the chief guest while Mosleh Uddin Ahmed, Managing Director & CEO of NCC Bank, was present as special guest.

Besides, Khondoker Nayeemul Kabir, Deputy Managing Director, Md. Abdullah-al-Kafi Mazumder, EVP & Head of Marketing & Branches Division, Faisal Ahmed, SVP & Head of HRD and Md. Abdul Wahab, SVP & Deputy CAMLCO were also present on the occasion. Executives & Officers of Chattogram-based branches participated in the workshop. 


The Executive Director of Bangladesh Bank in his speech advised the participants to follow the directives of Bangladesh Bank and other regulatory bodies properly and highlighted the importance of AML & CFT in individual life and at national level. He also provided few directives regarding the prevention of money laundering.


Mosleh Uddin Ahmed, Managing Director & CEO of NCC Bank, instructed the participants of the workshop to learn all core issues properly for preventing the money laundering & terrorist financing and uphold the image of all concerned through regular operation. He also emphasized the role & responsibilities of BAMALCO to prevent of Money Laundering & Terrorist Financing. He advised bank officials to become more careful when opening a bank account, transferring fund and keeping complete customer information related to customer identity.


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