SBAC Bank organises workshop on prevention of money laundering in Khulna
Md Masoodur Rahman, chief anti-money laundering compliance officer of SBAC Bank, attends a workshop on “Prevention of Money Laundering & Combating Financing of Terrorism” in Khulna recently for officials of the bank posted in the Khulna region. Photo: SBAC Bank
SBAC Bank PLC recently conducted a daylong workshop on "Prevention of Money Laundering & Combating Financing of Terrorism" for officers for Khulna region of the bank in Khulna.
Md Masoodur Rahman, chief anti-money laundering compliance officer of the bank, attended the workshop as the chief guest, the bank said in a press release.
For all latest news, follow The Daily Star's Google News channel. Md Mujibur Rahman, deputy chief anti money laundering compliance officer and head of the AML and CFT division, was present as a keynote speaker.
Among others, officials of the AML and CFT division were also present.
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