City Bank organised a day-long workshop on Prevention of Money Laundering and Terrorist Financing, and ISS Reporting on Saturday in Barishal, said a press release.
A total of 43 officials from the retail and operations divisions of the bank participated in the programme.
Imtiaz Ahmad Masum, director of Bangladesh Bank, Barishal office, was the chief guest of the workshop. The programme commenced with a welcome speech by Md Mahbubur Rahman, additional managing director and CFO of City Bank.
Jahedul Islam, deputy CAMALCO, Rakib Uddin Ahammad, head of finance of City Bank were also present on the occasion.
Through this initiative, participants enhanced their knowledge and awareness regarding regulatory requirements on anti-money laundering, combating terrorist financing, and ISS reporting.
City Bank remains committed to arranging such capacity-building programmes on a regular basis to strengthen compliance culture across the organisation.
