Trust Bank hosts workshop on money laundering prevention

Trust Bank PLC organised a daylong workshop titled ‘Prevention of Money Laundering & Combating Financing of Terrorism (AML & CFT)’ on Saturday, said a press release.

Deputy managing director and CAMLCO Hasna Hena Chowdhury attended as chief guest in the workshop held at Trust Bank Training Academy.

trust-bank-hosts-workshop-on-money-laundering-prevention

Bangladesh Financial Intelligence Unit additional director Md Rayhanul Islam and joint director ANM Kalim Uddin Hasan Tushar were present as resource persons.

Trust Bank executive vice president and deputy CAMLCO ABM Moinul Hasib was present, among others.

In her remarks, Hasna Hena Chowdhury emphasised the critical importance of AML and CFT compliance and shared valuable directives to ensure adherence to regulatory requirements and international best practices.

This initiative reflects Trust Bank’s commitment to promoting a strong compliance culture and aligning its operations with national and global efforts to combat financial crimes, the release said.

Newspaper: New Age