EBL anti-money laundering workshop held

Posted by BankInfo on Wed, Nov 30 2011 09:48 am

Eastern Bank Limited (EBL) organised a workshop on “Prevention of Money Laundering Act -2009” and “Anti Terrorism Act, 2009’’ for their staff, working in the Chittagong region, says a press release. 98 officers from various Chittagong based EBL branches and support units took part in the workshop, held at Hotel Saint Martin of the city.
Asim Kumar Chowdhury, deputy director, Bangladesh Bank, Chittagong, Md. Abdul Awal, head of operation risk and Mohammad Shahjahan Ali, head of compliance unit, both from EBL ICCD conducted the training workshop.
EBL area head, corporate banking, Chittagong Ahsan Zaman Chowdhury inaugurated the training workshop while Mohammad Naushad Ali Chowdhury, general manager, Bangladesh Bank, Chittagong was present as chief guest.

Source: The Independent/ Bangladesh/ 30th Nov 2011

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