Padma Bank holds training on anti-money laundering
BI Report || BusinessInsider
The training was inaugurated by the Managing Director and Chief Executive Officer Tarek Reaz Khan Photo: Courtesy
Padma Bank Training Institute organised a day-long training on “Anti-Money Laundering and Combating Terrorist Financing of Terrorism” on Saturday.
Seventy-two officials from different branches and head office of the bank took part in the training, read a press release.
The training was inaugurated by the Managing Director and Chief Executive Officer Tarek Reaz Khan.
During this time, he instructed the participating officials to acquire knowledge on laundering and terrorism financing and to apply it in their respective fields of work.
Zabed Amin, deputy managing director and chief operating officer & CAMLCO; Feroze Alam, SEVP and head of RAMD & LAW; Sabirul Islam Chowdhury, principal of Padma Bank training institute, ASM Asadul Islam, SEVP & head of International Department; and Rashedul Karim, vice president and deputy chief anti-money laundering compliance officer were present on the occasion.
