ONE Bank PLC organized a day-long training program on "Prevention of Money Laundering and Combating Financing of Terrorism" on Saturday at the Noa Convention Center, Noakhali, for the executives and officers of Noakhali Zone Branches and Sub branches, including Comilla and Laksham branch.
The main objectives of the training were to create awareness among the participants regarding Anti Money Laundering and Terrorist Financing and enhance their understanding and to motivate them to do their duties complying laws and regulations for effective control of Anti Money Laundering and Terrorist Financing.
Monzurul Alam Chowdhury, ADMD and CAMLCO, ONE Bank PLC formally inaugurated the training as chief guest.
Khandaker Liakat Ali, EVP and deputy CAMLCO, along with high officials of the bank, conducted the training sessions.
