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

NRBC Bank organized a day-long training program on prevention of money laundering and combating financing of terrorism (CFT) at Metropolitan University Campus Auditorium, Sylhet. This program was held under the supervision of the AML & CFT Division on 29 July, 2023 for Officials of Sylhet Zone of the Bank. Mr. Obaidul Hoque, Principal of the Training Institute addressed the conclusion session. Mr. Syed Mahbubul Haq, SEVP, Mr. Romjan Ali Bhuyan, FVP and Mr. Md. Limon Sikder, FAVP, AML & CFT Division of the Bank were also attended the program. The program consisted of few sessions covering various important topics related to combating money laundering and financing of terrorism. A total number of 40 officials of the Bank attended the program.