Prime Bank arranges 'AML & CFT Compliance & Awareness' programme in Chattogram

A day-long training and awareness programme titled "AML & CFT Compliance & Awareness" arranged by AML & CFT Division of Prime bank, was held recently (June 8) in a conference hall at Chattogram City.

The programme was inaugurated by Mr Arief Hossain Khan, Executive Director of Bangladesh Bank, Chattogram Office as the chief guest, according to a media release. 

Mr Md Arifuzzaman, Director, Bangladesh Bank, Chattogram was present as a special guest.

The programme was chaired by Mr Md Ziaur Rahman, DMD & CAMLCO of Prime Bank.

Mr Md Iqbal Hossain, DMD & Deputy CAMLCO, delivered welcome speech in the programme.

A total of 150 officials, including HOB & BAMLCOs of 22 branches of Prime Bank Chattogram region, participated in the programme.

Mr Md Arifuzzaman, Director, Bangladesh Bank, Chattogram and officials of AML & CFT Division of Prime Bank, Dhaka conducted four sessions in the programme.

The sessions covered various important topics related to the role and responsibility of bankers in combating money laundering and the financing of terrorism, the release adds.