Staff Reporter, Dhaka : Prime Bank’s AML & CFT Division recently organized a day-long training and awareness program on “AML & CFT Compliance” at a local conference hall in Sylhet. The program was inaugurated by Rup Ratan Pine, Executive Director (Current charge) of Bangladesh Bank, Sylhet Office as the Chief guest. The program was chaired by Md. Ziaur Rahman, DMD & CAMLCO of Prime Bank. Md. Iqbal Hossain, SEVP & Deputy CAMLCO of Prime Bank delivered welcome speech in the program.

A total number of 154 officials including BAMLCOs of 20 branches of Sylhet region of Prime Bank participated in the program. AKM Ehsan, Director (Inspection), Bangladesh Bank, Sylhet Office and officials of AML & CFT Division of Prime Bank conducted the day-long sessions as Resource Persons. The program consisted of 05 (five) sessions covered various important topics related to combating money laundering and financing of terrorism. An evaluation test for the participants was held at the end of the training program.