Economic Reporter :
United Commercial Bank Limited (UCB) organizes training on ‘Anti Money Laundering & Combating Financing of Terrorism’ as Lead Bank recently at Gopalgonj.
Abu Hena Mohd Razee Hassan, Head of BFIU & Deputy Governor of Bangladesh Bank attended the event as Chief Guest and Debaprosad Debnath, Operational Head of BFIU & General Manager of Bangladesh Bank attended the event as Special Guest.
Among others Abu Sadeque Miah, Executive Vice President and Head of Branches Control & Development Division of United Commercial bank Limited along with others officials were present at the training program.
The objective of the training program was to build the capacity to deal with any level of suspicious transactions or anything having doubtful nature to comply with Bangladesh bank’s anti money laundering guidelines and terror financing to minimize bank risk.
