Written by The Banking Post
Prime Bank PLC has conducted a day-long training in Sylhet to strengthen awareness and practices around Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
Organised by the bank’s AML & CFT Division in collaboration with its Sylhet Regional Office, the program brought together 155 participants, including heads of branches and branch-level compliance officers from 23 branches across the region.
Deputy Managing Director and Chief AML Compliance Officer Md. Ziaur Rahman presided over the session, stressing the importance of robust compliance culture in banking operations. Regional Head Md. Humayun Kabir opened the program with welcome remarks.
The session featured Dr. Md. Rayhanul Islam, Additional Director of the Bangladesh Financial Intelligence Unit (BFIU), who served as the guest resource person. He highlighted key measures to enhance compliance and safeguard the banking sector against financial crimes.
