Southeast Bank PLC recently organised an awareness programme on ‘Regulatory Framework for Prevention of Money Laundering and Terrorist Financing’ at the bank’s training institute in Dhaka, said a press release.
Deputy managing director Mohammed Rashedul Amin inaugurated the programme.
Bangladesh Financial Intelligence Unit joint directors Kamrul Hasan Azad and Md Hafizur Rahman Khan spoke during the event.
Among others, Southeast Bank senior executive vice-president and CAMLCO Khorshed Alam Chowdhury and managing director (current charge) Abidur Rahman Chowdhury were present.
The programme aimed to enhance professional knowledge and ensure strict compliance with anti-money laundering and combating the financing of terrorism regulations.