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Training course on ‘Certified AML & CFT Professional’ held at Al Arafah Islami Bank
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The closing ceremony of the three-month-long special training course titled ‘Certified AML & CFT Professional’ at Al-Arafah Islami Bank PLC was held on Thursday at the bank's head office.
Head of BFIU Md Masud Biswas was present as the chief guest in the programme, according to a press statement.
Managing Director and CEO of the bank Farman R Chowdhury presided over the programme.
Fifty-eight BAMLCO’s and executives of head office participated in the training course.
Deputy Managing Directors Shabbir Ahmed, AIBTRI Director General Syed Masodul Bari, Senior Executive Vice President Kazi Mahmood Karim, Mazharul Islam and senior executives were present in the ceremony, the statement adds.