EBL anti-money laundering training held in Noakhali

Posted by BankInfo on Mon, Nov 12 2012 08:09 am

Eastern Bank Limited (EBL) organised a training course on 'Prevention of Money Laundering Act, and Anti Terrorism Act-2012' for the officials of different commercial banks of Noakhali.

The training course was held at Nice Guest House and Training Hall at Maijdee Court in Noakhali Saturday, said a press release.

The training course was participated by 55 branch managers from different banks of the district.

Mohammad Musa, Head of Operation Risk of EBL inaugurated the training programme.

Md. Rafiqul Islam, Joint Director, and Mohammad Abdur Rab, Deputy Director of Bangladesh Financial Intelligence Unit, Bangladesh Bank conducted the training course.

Md. Abdul Awal, Head of Operation Risk, SD, ICCD and Mohammad Shahjahan Ali, Head of Compliance Unit, ICCD of EBL also took part in the programme.

News: The Daily Sun/Bangladesh/12-Nov-12

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