Prime Bank’s AML & CFT Division successfully organized the "Regional Training on AML & CFT Compliance" recently at the Marina Yasmin Chowdhury Hall of Aspiration in Prime Tower, Nikunja-2, bringing together 153 branch officials from Dhaka East region to reinforce the bank's commitment to global compliance standards.
The event was inaugurated by Md Ziaur Rahman, additional managing director and CAMLCO of Prime Bank PLC.
In his keynote address, Rahman emphasized the critical role of branch officials in safeguarding the national economy from financial crimes.
To ensure the highest level of technical proficiency, the conference featured specialized training sessions conducted by high-ranking officials from BFIU, including Md Jaynul Abedeen, joint director, and Mohammad Abdullah Al Mamun, assistant director.
Prime Bank’s deputy managing director Md Iqbal Hossain, senior executive vice president Mamur Ahmed, regional head Md Enamul Kabir, and other senior officials joined the event to reaffirm the bank’s strict "zero tolerance" policy toward money laundering and terrorist financing.
