Community Bank Bangladesh PLC organized a training programme on 鈥楶revention of Money Laundering: Practical Aspects and Case-Based Analysis鈥� recently, said a press release.
The session was designed to enhance officials鈥� capacity in tackling money laundering and terrorist financing risks.
Anti-Corruption Commission, Dhaka director (money laundering) Mohammad Morshed Alam was present as chief guest at the event held at the bank鈥檚 head office at Police Plaza Concord, Gulshan in the capital.
In his keynote speech, he provided an analytical overview of money laundering in national and international contexts, highlighting typologies, risk entry points, and key compliance measures for bankers to remain alert and vigilant.
Community Bank managing director (current charge) Kimiwa Saddat chaired the programme.
He said that ensuring full compliance was both a regulatory requirement and a moral responsibility of financial institutions.
The event was coordinated by HM Mahedi Hasan, SAVP and manager (learning and development) of Community Bank.