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Md Motaleb Hossain, Managing Director (CC) of Standard Bank Limited, inaugurating a workshop on “Trade-Based Money Laundering Prevention & Combating Financing Terrorism” at its training institute in the city recently. Md Saiful Islam, Head of Anti Money Laundering Department, Md. Zakaria, Principal and Md. Amzad Hossain Fakir, Faculty of training institute were present among others.

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Md Motaleb Hossain, Managing Director (CC) of Standard Bank Limited, inaugurating a workshop on “Trade-Based Money Laundering Prevention & Combating Financing Terrorism” at its training institute in the city recently. Md Saiful Islam, Head of Anti Money Laundering Department, Md. Zakaria, Principal and Md. Amzad Hossain Fakir, Faculty of training institute were present among others.

11 Apr 2017, 12:00 am0

Md Motaleb Hossain, Managing Director (CC) of Standard Bank Limited, inaugurating a workshop on "Trade-Based Money Laundering Prevention & Combating Financing Terrorism" at its training institute in the city recently. Md Saiful Islam, Head of Anti Money