Standard Bank Learning Centre holds training on money laundering prevention

Shari`ah-based Standard Bank Learning Centre organised a day-long training on ‘Prevention of Trade Based and Credit Backed Money Laundering’ for the Officials of Investment and Foreign Trade Departments of different branches of the bank on Saturday.

Md Mohon Miah, managing director & CEO (current charge), inaugurated the training as chief guest, according to a press release.

Md Siddiqur Rahman, deputy managing director & CAMLCO of the bank, was present as special guest.

As resource persons, Md Mosharrof Hossain and Md Mahmudul Haque Bhuiya, joint directors of Bangladesh Bank, delivered their speeches during the training.

Among others, Md Ali Reza, FCMA, CIPA, EVP & CFO; Masud Hasan, VP & Head of HRD; Syed Monsoon Ali, VP & in-charge, SBLC; and Khandaker Amir Entezam, SAVP & head of AML & CFT Division (CC) of Standard Bank were present.