The NCC Bank training institute arranged a day-long online workshop on anti-money laundering and combating the financing of terrorism (AML-CFL) for its branch officers Tuesday.
Khondoker Nayeemul Kabir, managing director and chief executive officer of the bank, inaugurated the programme as the chief guest while Md Abdul Wahab, senior vice president and deputy chief anti-money laundering compliance officer, was present as the special guest.
Syed Zaved Mohammad Salehuddin, first assistant vice president of the training institute, conducted the workshop. A total of 38 trainees participated in the workshop held virtually.
Nayeemul Kabir instructed the participants to learn all tactical issues properly to prevent money laundering and terrorism financing.
He advised concerned officials to become more careful before opening a bank account and transferring fund by keeping complete customer information.