Prime Bank trains officials to strengthen AML and CFT compliance
Prime Bank PLC has conducted a regional training programme aimed at enhancing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance among its branch officials, underscoring its commitment to robust regulatory standards.
Organised by the bank's AML and CFT Division, the "Regional Training on AML and CFT Compliance" took place at the Marina Yasmin Chowdhury Hall of Aspiration in Prime Tower, Nikunja-2, Dhaka.
A total of 153 branch officials from the Dhaka East region participated in the training, designed to reinforce Prime Bank's adherence to global compliance standards.
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Md Ziaur Rahman, Additional Managing Director and CAMLCO of Prime Bank PLC, inaugurated the event.
In his keynote address, Rahman highlighted the pivotal role branch officials play in safeguarding the national economy against financial crimes.
To ensure technical proficiency, the training included specialised sessions led by senior officials from the Bangladesh Financial Intelligence Unit (BFIU).
Md Jaynul Abedeen, Joint Director, BFIU, and Mohammad Abdullah Al Mamun, Assistant Director, BFIU, conducted the sessions.
Prime Bank Deputy Managing Director Md Iqbal Hossain, Senior Executive Vice President Mamur Ahmed, Regional Head Md Enamul Kabir, and other senior officials were also present.
The event reaffirmed Prime Bank's strict "Zero Tolerance" policy against money laundering and terrorist financing.
