Written by The Banking Post
Southeast Bank Training Institute organised a half-day workshop on “Internal Control for Anti-Fraud and Related Significant Compliance Issues” on August 30.
Barrister M. Moyeen Alam Firozee, Independent Director and Chairman of the Audit Committee, attended as chief guest, while Abidur Rahman Chowdhury, Managing Director (Current Charge), was also present.
Md. Farhad Hossain, Joint Director of Bangladesh Bank Training Academy, delivered the keynote speech.
Officials from the bank’s Internal Control & Compliance Division and operations managers of 15 Dhaka-based authorised dealer branches took part in the programme, aimed at strengthening compliance, governance, and anti-fraud measures.
