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Standard Bank Limited organized a training on “Overview on AML & CFT & Related Circulars” at the training institute of the bank on Wednesday.
Additional Managing Director, CRO & CAMLCO of Standard Bank Limited Touhidul Alam Khan inaugurated the day-long virtual workshop, the bank said in a statement.
Standard Bank Limited DMD & CBO M Latif Hasan, Head of AML & CFT Division & Deputy CAMLCO Afroza Khatoon, and Faculty of the training institute Amzad Hossain Fakir were present as special guests on the occasion.