A day-long training program on Anti Money laundering and Combating Financing of terrorism was held at ABBL Training Academy on September14,2014 .The training was arranged for the recently joined Management Trainees.
The Program was inaugurated by Mr. Moshiur Rahman Chowdhury, Managing Director (current Charge) ABBL. He Well come the newly joined MTOs and advised them to build up their career as Banker acquiring Banking rules, policy , guidelines and technological knowledge. He highlighted the importance of AML and CFT policy in the present perspective in the Banking arena and advised the officers to comply with the policy, law , guide lines and instructions of BFIU, BB to implement AML & CFT policy. He also advised the participants to apply KYC, due diligence in all areas of Banking to protect the Bank and national interest as well as uplift the image of AB Bank.