Prime Bank central compliance unit of the Internal Control and Compliance Division of head office organised a workshop on ‘Anti-Money Laundering and Anti Terrorist Financing’ at IBB Amberkhana branch of the bank in Sylhet on November 26, says a press release.

Muhammad Yasin Ali, deputy managing director of the Bank, inaugurated the workshop as the chief guest. Abu Hena Mohd Razee Hassan, executive director and Nirmal Chandra Bhakta, general manager of the Sylhet office of Bangladesh Bank, were present.

Vice president Md Aminul Islam, chief money laundering prevention and compliance officer of Prime Bank, was also present. VP Md Abdus Shukur, head of IBB Amberkhana branch, presided over the training workshop. A total of 46 officers and executives participated at the workshop.

Source: The Independent/ Bangladesh/ 1st  Dec 2011