SBL organized workshop on money laundering and terrorism
Anti-money laundering compliance officers from different branches of SBL attended the workshop
Standard Bank Limited (SBL) organised a day-long workshop on "Prevention of Money Laundering and Combating Financing Terrorism" at its training institute in the city recently.
Anti-money laundering compliance officers from different branches of SBL attended the workshop.
Md Motaleb Hossain, the deputy managing director and chief anti-money laundering compliance officer at the SBL, inaugurated the workshop. Md Saiful Islam, the head of AML and CFT department of SBL, and Mohammad Amzad Hossain Fakir, a faculty member at the bank's training institute, were present on the occasion.
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