National Credit and Commerce (NCC) Bank, Thengamara Mohila Sabuj Sangha (TMSS) and MoneyGram jointly arranged a day long workshop on “AML & CFT Compliance and Augmenting Remittance in Legal Channel & Proper Distribution” in Cox’s Bazar.
Mosleh Uddin Ahmed, managing director & ceo of NCC Bank inaugurated the workshop as chief guest. Prof Dr Hosne-Ara Begum, executive director of TMSS & A Z M Saleh, deputy managing director of NCC Bank were also present on the occasion as special guests.
Md Mahfuzur Rahman, vice president and head of remittance and NRB services of NCC Bank, Al-hajj Abdul Quader, deputy executive director and Ayesha Begum, treasurer of the board of directors of TMSS along with other senior executives of both the organizations were also present.
A total number of 150 officers of Chittagong division from both the organizations attended the workshop.
The chief guest Mosleh Uddin Ahmed in his speech expressed his hope that this type of workshop would create positive impact on augmenting foreign remittance through proper banking channel and distribute among the beneficiaries safely, promptly and conveniently complying with all regulatory requirements.