Southeast Bank PLC recently organised a training programme on Trade-Based Money Laundering (TBML) to raise awareness and strengthen anti-money laundering and counter-terrorism financing (AML/CFT) practices among its employees and banking partners.

Md Mahbub Alam, additional managing director and chief risk officer of the bank, inaugurated the programme. In his welcome address, he discussed emerging challenges in TBML and AML/CFT compliance.

Abidur Rahman Chowdhury, additional managing director and chief anti-money laundering compliance officer, delivered the closing remarks, highlighting key TBML-related issues and reaffirming the bank’s commitment to regulatory compliance and stronger relationships with its banking partners.

The programme concluded with the distribution of certificates among participants.