ONE Bank organises training program on 'Prevention of Money Laundering & Combating Financing of Terrorism'

ONE Bank PLC recently arranged a daylong training on 'Prevention of Money Laundering and Combating Financing of Terrorism' at Grand Mostafa and Hotel Ababil, Sylhet for the executives and officers of branches and sub-branches of Sylhet Zone, including Brahmanbaria SME/Agri and Solimgonj branches.

Mr. Mohammad Abul Hashem, Director, Bangladesh Bank, Sylhet Office, formally inaugurated the training program as Chief Guest, according to a press release.

He also conducted an important session in the training.

Mr. Md. Monzurul Alam Chowdhury, ADMD & CAMLCO of the Bank presided over the program.

Mr. khandaker Liakat Ali, EVP and Deputy CAMLCO along with high officials of the bank, also attended the training program.