DBH Finance PLC has recently organized a day-long training program on “Anti Money Laundering and Combating Financing Terrorism (AML and CFT).”
The training program was held at a hotel in Baridhara, Dhaka, reads a press release.
Two senior officials from BFIU (Bangladesh Financial Intelligence Unit) of Bangladesh Bank conducted the training in two sessions.
45 officials from the different branches and departments participated in the training program including the Chief Anti Money Laundering Compliance Officer (CAMLCO) and Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO) of the company.
