Standard Bank PLC. organized a day long training program on ‘AML & CFT Compliance’ on virtual platform on 26 July 2025. Md. Habibur Rahman, Honorable Managing Director & CEO of the bank inaugurated the program. The program was presided over by Deputy Managing Director & CAMLCO Md. Siddiqur Rahman. 286 officials including Head of Branches of the bank’s Chattogram region participated in the training.
Standard Bank organizes a Training on ‘AML & CFT Compliance’
Date:
Post View:
More like thisRelated
Investor accuses Binimoy securities of irregularities
An investor has lodged a formal complaint with the...
Community Islamic Holds First Meeting of Shari’ah Supervisory Committee
The first meeting of the Shari’ah Supervisory Committee of...
Standard Islami Bank Reinforces Shariah Compliance Across All Banking Operations
Standard Islami Bank PLC held a workshop titled “Shariah...
Rooftop Solar and Agrivoltaics: Bangladesh’s Energy Opening
By Md.Toufique Hossain & SM Shamim Reza: At present,...