Trust Bank holds workshop on prevention of money laundering

Trust Bank Training Academy, in collaboration with the Anti-Money Laundering Division of Trust Bank PLC, organised a day-long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” on November 30 at Hotel Star Pacific in Sylhet.

The programme was chaired by Mr Ahsan Zaman Chowdhury, Managing Director of Trust Bank PLC.

Mr Mohammad Abul Hashem, Director (Inspection) of Bangladesh Bank, Sylhet, graced the event as the Chief Guest. Senior officials from Trust Bank’s Head Office, along with officers from the Sylhet Region, also attended the workshop.

The workshop aimed to enhance awareness on effective compliance and provided essential guidelines for preventing money laundering and terrorist financing.