Training session on “Prevention of Trade Based Money Laundering”


Recently AB Bank Training Academy organized a training session on “Prevention of Trade Based Money Laundering” for its officials. Ms. Shamshia I. Mutasim, DMD – HR of AB Bank inaugurated the training session. Dr. Shah Mohammad Ahsan Habib, Professor & Director (Training) of Bangladesh Institute of Bank Management (BIBM) was the guest lecturer of the session. Senior officials of the bank were also present along with the participants.