A virtual training on ‘Prevention of Malpractices in Banks with Special References to AML and CFT’ was organized by the Southeast Bank Training Institute. Attended by 150 participants representing 135 branches, the program commenced with a keynote address delivered by Mr. Nuruddin Md. Sadeque Hossain, Managing Director of the bank.
The training featured two informative sessions led by Mr. Md. Al-Amin Reiad, Joint Director, BFIU, Bangladesh Bank. Topics covered included international initiatives and standards, Bangladesh’s legal framework, prevalent AML and CFT practices, etc. Case studies and interactive participation enriched the sessions, fostering knowledge exchange and awareness.