Workshop on “Prevention of Money Laundering and Combating Financing on Terrorism”
A virtual training workshop on "Prevention of Money Laundering and Combating Financing on Terrorism" was organized by National Bank Limited on May 23, 2024. Md. Touhidul Alam Khan, Managing Director & CEO of National Bank Limited was present as Chief Guest and inaugurated the program. Sheikh Akhter Uddin Ahmed, DMD & CAMLCO was special guest and Afroza Khatoon, CAMS, Senior Vice President & Deputy CAMLCO was the speaker of the training program. Shah Syed Rafiul Bari, VP & Principal of NBTI and other Officials of AML & CFT Division were also present in the virtual training program.#