AMM Farhad, AMD of Social Islami Bank Limited, presiding over a workshop on “AML and CFT with special session on Trade Based Money Laundering Prevention Procedures” at the bank’s Training Institute in the city recently. AKM Nurunnabi, Joint Director, BFIU, Bangladesh Bank among others were also present as resource person.

AMM Farhad, AMD of Social Islami Bank Limited, presiding over a workshop on "AML and CFT with special session on Trade Based Money Laundering Prevention Procedures" at the bank's Training Institute in the city recently. AKM Nurunnabi, Joint Director, B
AMM Farhad, AMD of Social Islami Bank Limited, presiding over a workshop on "AML and CFT with special session on Trade Based Money Laundering Prevention Procedures" at the bank's Training Institute in the city recently. AKM Nurunnabi, Joint Director, B
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