The Pubali Bank Ltd's Anti-Money Laundering Division has organised a day-long training workshop on the Prevention of Money Laundering and Terrorist Financing of BAMLCOs at the bank’s head office auditorium in Dhaka.
Branch Anti Money Laundering Compliance Officers (BAMLCOs) of Dhaka north, Dhaka central, Dhaka south, Narayanganj and Gazipur region and eight corporate branches of Dhaka of Pubali Bank Ltd took part in this training workshop, read a press release.
Mohammad Ali, managing director and CEO of the bank, was the chief guest at the inaugural session of the workshop, while Md Arifuzzaman, director of Bangladesh Financial Intelligence Unit (BFIU), was the special guest.
Pubali Bank Deputy Managing Director and Chief Anti Money Laundering Compliance Officer (CAMLCO) Mohammad Shahadat Hossain presided over the event.
BFIU Additional Director Muhammad Mohsin Hossaini, and its joint directors Md Rokon-Uz-Zaman and Mohammad Ismail Prodhan were the resource persons of the workshop. Shyam Sundar Banik, DGM, DCAMLCO and head of the Anti-Money Laundering Division was the coordinator of the programme.