SBAC Bank PLC organized a daylong workshop on “Prevention of Money Laundering and Terrorist Financing” for officials of various branches in the Dhaka region on Saturday (September 26) at the bank’s training institute.
Principal of the SBAC Bank Learning and Development Center Md Saidur Rahman attended the workshop as chief guest.
ANM Mejbahul Hasan, deputy CAMLCO and head of AML & CFT Division, and Md Mazharul Hasan CDCS, CMMS, SVP & Head of International Division, were the key speakers.
Other officials of the bank’s AML & CFT Division also participated in the workshop as speakers.
