News Details

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 Training Institute of the Bank. This program was held under the supervision of the AML & CFT Division on 5 August, 2023 for Officials of the Bank. Mr. Humayun Kabir, Deputy Managing Director of the Bank addressed the conclusion session. Mr. Md. Limon Sikder, FAVP, AML & CFT Division of the Bank 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 45 officials of the Bank attended the program.