{"id":1145,"date":"2022-11-30T23:07:21","date_gmt":"2022-11-30T17:07:21","guid":{"rendered":"https:\/\/banglapratidin24.com\/?p=1145"},"modified":"2022-11-30T23:14:03","modified_gmt":"2022-11-30T17:14:03","slug":"southeast-bank-arranged-a-day-long-training-workshop-as-lead-bank","status":"publish","type":"post","link":"https:\/\/banglapratidin24.com\/southeast-bank-arranged-a-day-long-training-workshop-as-lead-bank\/","title":{"rendered":"Southeast Bank arranged a day long training workshop as lead bank"},"content":{"rendered":"<p><strong>Staff Reporter, Dhaka :<\/strong> Recently Southeast Bank Limited as lead Bank under the guidance of Bangladesh Financial Intelligence Unit (BFIU) arranged a day long training workshop on \u2018Prevention of Money Laundering &amp; Combating the Financing of Terrorism\u2019 for officials of different scheduled banks in the District of Chapainawabganj.<\/p>\n<p>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 &amp; Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO), Southeast Bank Limited, chaired the program.<\/p>\n<p>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 &amp; Feedback.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u2018Prevention of Money Laundering &amp; Combating the Financing of Terrorism\u2019 for officials of different scheduled banks in the District of Chapainawabganj. Md. Masud Rana, Additional Director, BFIU was [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1146,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3,4],"tags":[124],"_links":{"self":[{"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/posts\/1145"}],"collection":[{"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/comments?post=1145"}],"version-history":[{"count":1,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/posts\/1145\/revisions"}],"predecessor-version":[{"id":1147,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/posts\/1145\/revisions\/1147"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/media\/1146"}],"wp:attachment":[{"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/media?parent=1145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/categories?post=1145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/banglapratidin24.com\/wp-json\/wp\/v2\/tags?post=1145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}