National Bank organized a day-long workshop titled "Prevention of Money Laundering and Combating the Financing of Terrorism" at National Bank Training Institute (NBTI) on April 15.
Md Mehmood Husain, managing director and CEO of NBL was present as chief guest in the workshop, reads a press release.
Hossain Akhtar Chowdhury, DMD & CAMLCO of NBL, Md Abdul Wahab, consultant (AML & CFT) of NBL, Tanvir Subhan, DCAMLCO of NBL and Shah Syed Rafiul Bari, principal of NBTI were also present in the workshop.
