Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Sylhet, said a press release.
The session was arranged by the bank鈥檚 AML and CFT Division in collaboration with its Sylhet regional office.
Deputy managing director and chief anti-money laundering compliance officer Md Ziaur Rahman presided over the programme.
Sylhet regional head Md Humayun Kabir delivered the welcome remarks during the inaugural session.
Bangladesh Financial Intelligence Unit additional director Md Rayhanul Islam attended as a guest resource person.
Total 155 participants, including all heads of branches and branch anti-money laundering compliance officers from 23 branches under Sylhet region, took part in the programmr.
The initiative reflects Prime Bank鈥檚 strong commitment to promoting a culture of compliance and ensuring adherence to national and international AML and CFT standards, the release said.