Under guidance of the Bangladesh Financial Intelligence Unit, Southeast Bank PLC as lead bank recently arranged a training programme on 鈥楶revention of money laundering and combating financing of terrorism鈥� in Narayanganj, said a press release.
More than 130 participants from 53 scheduled banks operating in Narayanganj district took part in the programme.
BFIU director Md Mostakur Rahman was present as chief guest.
SEBPLC deputy managing director Mohammed Rashedul Amin chaired the programme.
SEBPLC CAMLCO Khorshed Alam Chowdhury delivered the welcome address.
The event featured four interactive sessions led by BFIU resource persons, namely additional director Md Rezwanur Rahman, joint director Md Hafizur Rahman Khan and joint director ANM Kalim Uddin Hasan Tushar.
The sessions covered a wide range of topics on anti-money laundering and combating聽financing of terrorism.
A quiz competition took place at the end of the programme.
The event concluded with distribution of certificates and awards to the participants and winners respectively.