Prime Bank holds training on AML & CFT

Prime Bank’s AML & CFT (Anti-Money Laundering and Countering Financing of Terrorism) Division and Branches Distribution Network, Chattogram Region -2 jointly organised a day-long training programme on “AML & CFT Compliance” at a local conference hall in Cumilla recently.

The programme was chaired by Md Iqbal Hossain, SEVP & deputy chief of anti-money laundering compliance officer of Prime Bank and Md Masud Alam, head of branches distribution network, Chattogram Region-02 of the bank delivered his welcome speech.

A total of 81 officials including branch heads and operations managers of 12 branches of Chattogram Region-2 of Prime Bank participated in the training programme.

A total of 4 sessions in the training program covered various important topics related to combating money laundering and financing of terrorism.

At the end of the training programme, a question-and-answer session and evaluation test was held.