Modhumoti Bank PLC on Saturday organised a workshop on ‘Prevention of Trade-Based Money Laundering and Credit-Backed Money Laundering,’ said a press release.
Managing director and chief executive officer Md Shafiul Azam was present as chief guest at the workshop held at the bank’s Learning & Development Centre (Explore) at Pragati Sarani in the capital.
Additional managing director Shahnawaj Chowdhury and deputy managing director and chief anti-money laundering compliance officer Arab Fazlur Rahman attended as special guests.
Bangladesh Financial Intelligence Unit additional director-1 Md Rayhanul Islam and joint director Md Zainul Abedin conducted sessions in the workshop.
Basic concepts and methods on prevention of trade-based money laundering and credit-backed money laundering were discussed in the workshop.
