Southeast Bank PLC. recently organized a training program on Trade-Based Money Laundering (TBML) aimed at enhancing awareness and strengthening Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) practices among the bank's employees and banking partners.
Md Mahbub Alam, additional managing director & chief risk officer (CRO) of Southeast Bank PLC, inaugurated the event.
In his welcome address, he spoke on trade-based money laundering and the emerging challenges in AML and CFT compliance, offering his insights on key issues related to TBML.
Abidur Rahman Chowdhury, additional managing director & chief anti-money laundering compliance officer (CAMLCO) of Southeast Bank PLC, delivered the closing remarks, providing valuable guidance on TBML-related issues.
He also emphasized the bank's continued commitment to AML/CFT compliance and dedication to strengthening trusted relationships with its banking partners.
The program concluded with the distribution of certificates among the participants.
