Staff Reporter, Dhaka : Recently Southeast Bank Limited as lead Bank under the guidance of Bangladesh Financial Intelligence Unit (BFIU) arranged a day long training workshop on ‘Prevention of Money Laundering & Combating the Financing of Terrorism’ for officials of different scheduled banks in the District of Chapainawabganj.

Md. Masud Rana, Additional Director, BFIU was the Chief Guest and A H M Abdur Rakib, Superintendent of Police, Chapainawabganj was the Special Guest of the program while Khorshed Alam Chowdhury, EVP & Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO), Southeast Bank Limited, chaired the program.

There were 76 participants from 35 scheduled banks operating in Chapainawabganj district. Five interactive sessions were conducted by the resource persons from BFIU on different issues like Overview on AML/CFT, Regulatory Requirements on AML/CFT Issues, Credit Backed Money Laundering, Trade Based Money Laundering (TBML), Methodology of AML ratings followed by Open Floor Discussion, Quiz & Feedback.