Standard Bank Training Institute launches workshop
Photo: Courtesy
Standard Bank Training Institute has launched a virtual workshop on "Self-Assessment Report and Independent Testing Procedure".
Md Touhidul Alam Khan, additional managing director, CRO and CAMLCO of the bank, has inaugurated the training, said a press release.
Afroza Khatoon, VP, head of AML and CFT Division, conducted the session and Mohammad Amzad Hossain Fakir, faculty of the Training Institute, coordinated the workshop.
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Along with all Branch Managers and BAMLCOs, a total of 210 participants virtually attended the workshop.
