HomeGlobal EconomyWorkshop on Money Laundering Prevention held at SBAC Bank

Workshop on Money Laundering Prevention held at SBAC Bank


SBAC Bank PLC organized a training workshop on Anti-Money Laundering and Anti-Terrorist Financing. Recently, this workshop was held at the training institute of the bank's head office.

Bangladesh Financial Intelligence Unit (BFIU) Additional Director Syed Golam Shahazarul Alam and Deputy Director Mehdi Hasan were present as guest speakers on the occasion.

Deputy Managing Director of the bank. Altaf Hossain Bhuiyan attended the workshop as the chief guest. Principal of the training institute AKM Fazlur Rahman presided over the workshop, chief anti-money laundering officer of the bank. Masudur Rahman and head of CFT division. The officers of that division were present as negotiators including Mojibur Rahman. Bank officials from different levels participated in the workshop.



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