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Southeast Bank PLC, acting as the lead bank in Narayanganj, recently organised a training program on “Prevention of Money Laundering and Combating Financing of Terrorism (AML & CFT)” under the guidance of the Bangladesh Financial Intelligence Unit (BFIU).

The event brought together more than 130 participants from 53 scheduled banks operating in the district.

Md. Mostakur Rahman, Director of BFIU, attended as chief guest, while Mohammed Rashedul Amin, Deputy Managing Director of Southeast Bank, chaired the program. Khorshed Alam Chowdhury, CAMLCO of the bank, delivered the welcome address.

The day-long training featured four interactive sessions conducted by BFIU resource persons, including Md. Rezwanur Rahman, Additional Director; Md. Hafizur Rahman Khan, Joint Director; and A.N.M. Kalim Uddin Hasan Tushar, Joint Director.

Topics covered a wide range of issues related to AML and CFT compliance. The program concluded with a quiz competition, followed by the distribution of certificates and awards to participants and winners.