The closing ceremony of the three-month special training course “7th Certified AML and CFT Professional” at Al-Arafah Islami Bank PLC was held on Thursday at the bank's head office.
The Head of BFIU, AKM Ehsan, was present as the chief guest of the program.
The Managing Director and CEO of bank Farman R Chowdhury, presided over the program. 61 BAMLCOs and executives of the head office participated in the training course.
AIBTRI Director General Syed Masodul Bari, Deputy Managing Director and CAMLCO Kazi Mahmood Karim and Senior Executives were present in the ceremony.
