NCC Bank, TMSS and MoneyGram jointly arranged a day long workshop on “AML and CFT Compliance and Augmenting Remittance in Legal Channel and Proper Distribution” at a hotel in Cox’s Bazar recently. Mosleh Uddin Ahmed, Managing Director of NCC Bank Limited, presiding over the progrramme while Prof. Dr. Hosne-Ara Begum, ED of TMSS and AZM Saleh, DMD of the bank were also present.
NCC Bank, TMSS and MoneyGram jointly arranged a day long workshop on "AML and CFT Compliance and Augmenting Remittance in Legal Channel and Proper Distribution" at a hotel in Cox's Bazar recently. Mosleh Uddin Ahmed, Managing Director of NCC Bank Limit