SBAC Bank organises workshop on prevention of money laundering

SBAC Bank PLC organized a training workshop on prevention of money laundering & combating financing of terrorism at the Training Institute of the bank’s Head Office recently.

Mr. Syed Golam Shahajarul Alam, Additional Director and Mr. Mehedi Hasan, Deputy Director of Bangladesh Financial Intelligence Unit (BFIU) were present as guest speakers.

Mr. Md. Altaf Hossain Bhuyan, Deputy Managing Director of the Bank was present as the chief guest in the workshop.

Mr. A.K.M Fazlur Rahman, Principal of Training Institute of the Bank chaired the workshop while, Mr. Md. Masoodur Rahman, FCA, CAMLCO of the bank, Mr. Md. Mujibur Rahman, DCAMLCO & Head of the AML & CFT Division and other officials of the division were present as speakers.

The officers from the head office and branches of the bank attended the workshop.