AB Bank PLC. recently organized a day-long training program on “Prevention of Trade Based Money Laundering” for its officials of AD Branches and Head Office.
The training program was attended by Mr. Mohammad Mokter Hossain, Additional Director of Bangladesh Financial Intelligence Unit (BFIU), as Chief Guest; Mr. Kaiser A. Chowdhury, Consultant of AB Bank Foundation and Mr. Md. Aminur Rahman, DMD & CAMLCO of AB Bank PLC., as Special Guests.
The training program was facilitated by Mr. Mohammad Mokter Hossain, Additional Director of BFIU, Mr. Md. Mosharrof Hossain, Joint Director of BFIU, and other senior officials of AB Bank PLC.
