SBAC Bank holds money laundering prevention workshop

SBAC Bank PLC recently organised a training workshop on preventing money laundering and combating terror financing at the bank's training institute in the capital.

Md Altaf Hossain Bhuyan, deputy managing director of the bank, attended the workshop as the chief guest, the bank said in a press release.

AKM Fazlur Rahman, principal of the training institute, chaired the workshop, where Syed Golam Shahajarul Alam, additional director of the bank, and Mehedi Hasan, deputy director of Bangladesh Financial Intelligence Unit (BFIU), were present as guest speakers.

Md Masoodur Rahman, chief anti-money laundering compliance officer (CAMLCO) of the bank, and Md Mujibur Rahman, DCAMLCO and head of the AML and CFT division, along with other officials of the division, head office and branches of the bank, were also present.