AB Bank PLC conducts AML & CFT awareness programme
AB Bank PLC recently held a comprehensive training session on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) at the Bank's Head Office.
The session was led by Mr Mofizur Rahman Khan Chowdhury, Director of the Bangladesh Financial Intelligence Unit (BFIU), and Mr. Sazzad Hossain, Additional Director of BFIU.
The event was attended by Mr Kaiser A Chowdhury, Chairman of AB Bank PLC, along with the members of the Bank's Board of Directors. Mr Syed Mizanur Rahman, Managing Director & CEO of AB Bank, and the Senior Management of the Bank were also present during the session.
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The programme focused on increasing awareness regarding AML & CFT regulations, equipping the bank's leadership and management with the knowledge necessary to ensure compliance with national and international standards aimed at preventing money laundering and terrorist financing.
This initiative is part of AB Bank's ongoing efforts to comply with regulatory requirements and maintain a secure and transparent banking environment.
