One Bank recently arranged a daylong Training on "Prevention of Money Laundering and Combating Financing of Terrorism" at Grand Mostafa and Hotel Ababil, Sylhet, for the executives and officers of branches and sub-branches of the Sylhet Zone, including Brahmanbaria SME/Agri and Solimgonj branches.
Mohammad Abul Hashem, director of Bangladesh Bank's Sylhet Office, was the chief guest who formally inaugurated the Training program.
He also conducted an important session during the training.
Md Monzurul Alam Chowdhury, ADMD and CAMLCO of the bank presided over the training.
Khandaker Liakat Ali, EVP and deputy CAMLCO, along with high bank officials, also attended the Training program.