ONE Bank arranges two training programs on 'Prevention of Money Laundering & Combating of Financing of Terrorism'

ONE Bank PLC recently arranged two one-day Training programs on “Prevention of Money Laundering and Combating Financing of Terrorism” at the Kamrul Islam Siddique Auditorium LGED Bhaban, Chattogram.

The Training was arranged for the Executives & Officers of Branches & Sub Branches of OBPLC Chattogram Zone, according to a press release. 

Mr. Arief Hossain Khan, Executive Director and Mr. Arifuzzman, Director, Bangladesh Bank, Chattogram Office formally inaugurated the Training as Chief Guest on the 18th & 19th October, 2024 respectively and delivered speech.

Mr. Md. Monzurul Alam Chowdhury, ADMD & CAMLCO, ONE Bank PLC presided over the Training program.

Mr. Mirza Azhar Ahmad, SEVP & Head of Operations, Mr. Khandaker Liakat Ali, EVP & Deputy CAMLCO, Mr. Mohammad Masudul Haque, SVP & Head of Training also conducted the training sessions.