BRAC Bank organized a day-long workshop on the Prevention of Money Laundering and Combating Financing of Terrorism for its officials in Chattogram.
Arief Hossain Khan, Executive Director of Bangladesh Bank, attended the training as the chief guest. Md. Arifuzzaman, Director of Bangladesh Bank delivered the keynote address, while Md. Abdul Ahad, Additional Director of Bangladesh Bank, Chattogram, contributed valuable insights into the discussions.
Over 200 officials from BRAC Bank's Chattogram region departments actively participated in the training, held at a city hotel on August 2. Key leaders like Kayesh Chowdhury, Head of Regional Corporate - Chattogram, and Jamshed Ahmed Chowdhury, Regional Head, Chattogram Region, were present.
The training session aimed to update the officials with the latest rules and regulations and best practices in preventing financial crimes, ensuring that the bank remains at the forefront of regulatory compliance.
This initiative demonstrates BRAC Bank's commitment to professional development and its proactive approach to maintaining robust financial practices by national and international standards. The training was very fruitful for the bank's officials, who became aware of the latest trends and typologies of money laundering and understood their roles in preventing them.
