AML and CFT training held at Al Arafah Islami Bank
The closing ceremony of the three-month-long unique training course titled '7th Certified AML and CFT Professional' at Al-Arafah Islami Bank PLC was held at the Bank's head office.
The head of BFIU, A K M Ehsan, was the programme's chief guest. Farman R. Chowdhury, the bank's managing director and CEO, presided over the programme.
Sixty one BAMLCOs and Executives of the Head office participated in the training course.