EBL workshop on operation risk
Speakers at the workshop on Operation Risk and Anti Money Laundering Act organised by Eastern Bank Ltd in Dhaka recently.
Eastern Bank Limited (EBL) organized a feedback session on "Operation Risk & Anti Money Laundering Act'' for their staffs at conference room of Metropolitan Chamber of Commerce & Industry, Dhaka recently.
A total of 69 Branch Anti Money Laundering Compliance Officers and Customer Service Managers-Operation of EBL participated in the workshop. M Mahfuzur Rahman, Executive Director, Bangladesh Bank was present as the chief guest.
The day long session was conducted by EBL Head of Operation Risk, Internal Control & Compliance Mohammad Musa and Head of Compliance and Legal Unit-ICCD Mohammad Shahjahan Ali.
Head of Internal Control & Compliance Mahbubul Alam Tayiab, Head of Human Resources Department Sirajul Islam, Head of Operation Risk, SD-ICCD Md. Abdul Awal, Head of Audit Md. Rezaul Islam of EBL were also present in the workshop.
Financial Express/Bangladesh/ 1st March 2012
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