Janata Bank Staff College arranged a day-long workshop on Saturday to make all General Managers of Janata Bank more aware of anti-money laundering and anti-terrorist financing practices.
Md. Abdul Jabbar, the managing director of the bank attended the event as the chief guest..
Two Joint Directors of Bangladesh Financial Intelligence Unit, Chief Anti-Money Laundering Compliance Officer (CAMLCO) and Deputy Chief Anti-Money Laundering Compliance Officer (DCAMLCO) of Janata Bank also spoke among others. The workshop widely discussed on prevention of money laundering and financing of terrorism, prevention of trade-based money laundering, exchange of field experience regarding the financial irregularities that happened in the past days and what kind of steps could be taken to eliminate those irregularities.
