Written by The Banking Post
City Bank today organized a day-long workshop in Barishal on “Prevention of Money Laundering & Terrorist Financing, and ISS Reporting.” A total of 43 officials from the bank’s Retail and Operations divisions took part in the program.
Imtiaz Ahmad Masum, Director of Bangladesh Bank’s Barishal Office, attended the workshop as Chief Guest. The event began with a welcome address by Md. Mahbubur Rahman, Additional Managing Director & CFO of City Bank. Among others, Jahedul Islam, Deputy CAMALCO, and Rakib Uddin Ahammad, Head of Finance, were also present.
The session focused on enhancing participants’ knowledge and awareness of regulatory compliance in anti-money laundering (AML), combating terrorist financing (CTF), and ISS reporting.
City Bank stated that it is committed to organizing such capacity-building initiatives on a regular basis to further strengthen its compliance culture across the organization.
