Community Bank Bangladesh PLC successfully organized a training program on “Prevention of Money Laundering: Practical Aspects and Case-Based Analysis” on recently at its head office, Police Plaza Concord, Gulshan, Dhaka.
The session was designed to enhance officials’ capacity in tackling money laundering and terrorist financing risks.
Mohammad Morshed Alam, director (money laundering), Anti-Corruption Commission (ACC), Dhaka graced the program as chief guest and keynote speaker.
In his deliberation, he provided an analytical overview of money laundering in national and international contexts, highlighting typologies, risk entry points, and key compliance measures for bankers to remain alert and vigilant.
His experience-based deliberations offered participants valuable insights into the role of financial institutions in preventing financial crimes.
The program was chaired by Kimiwa Saddat, managing director (current charge), Community Bank Bangladesh PLC, who emphasized that ensuring full compliance is both a regulatory requirement and a moral responsibility of financial institutions.
He expressed sincere thanks to the speaker for accepting the bank’s invitation and for generously sharing his expertise, which significantly enriched the learning experience of participants.
The event was coordinated by HM Mahedi Hasan, SAVP & manager (learning & development), Community Bank Bangladesh PLC.
