NRBC Bank organises training on ‘Prevention of Money Laundering and Terrorist Financing’

NRBC Bank Limited organised a day-long training program on prevention of money laundering and combating financing of terrorism (CFT). This program was held under the supervision of the AML & CFT Division on 8 June, 2023 at Training Institute of the Bank. Mr. Obaidul Hoque, Principal of the Training Institute addressed the conclusion session. Mr. Md. Abdullah-Al-Wadud, Coordinator of Training Institute and Mr. Md. Limon Sikder, First Assistant Vice President, AML & CFT Division of the Bank also attended the program. The program consisted of few sessions covering various important topics related to combating money laundering and financing of terrorism. An evaluation test for the participants was held at the end of the training program. A total number of 40 officials of the Bank attended the program.