Trust Bank organised a comprehensive daylong workshop titled "Prevention of Money Laundering & Combating Financing of Terrorism (AML & CFT)" at the Trust Bank Training Academy recently. Hasna Hena Chowdhury, Deputy Managing Director (DMD) and Chief Anti-Money Laundering Compliance Officer (CAMLCO) of the bank, attended the program as the chief guest. Dr. Md. Rayhanul Islam, Additional Director, and A.N.M. Kalim Uddin Hasan Tushar, Joint Director, from Bangladesh Financial Intelligence Unit (BFIU) conducted the sessions as resource persons.
Newspaper : The Financial Express
