Training program on Prevention of Trade Based Money Laundering (TBML)

AB Bank recently organized a daylong training program on “Prevention of Trade Based Money Laundering (TBML)” for the Trade Officials of AD Branches at AB Bank Training Academy. Mahmudul Alam, Deputy Managing Director of AB Bank inaugurated the training program and Md. Rafiqul Islam, Director, Bangladesh Financial Intelligence Unit (BFIU) was the Chief Guest. Shah Md. Ahsan Habib, Professor of BIBM, Kamal Hossain, Additional Director of BFIU and Rokon-Uz-Zaman, Joint Director of BFIU were the resource persons.