Prime Bank holds anti-money laundering training in Jashore

Prime Bank PLC has organised a daylong training programme on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jashore recently.

A total of 131 participants, including all branch heads and branch anti-money laundering compliance officers (BAMLCOs) from 16 branches and sub-branches under the southern region, took part in the training.

Md Ziaur Rahman, deputy managing director and chief anti-money laundering compliance officer (CAMLCO) of Prime Bank PLC, presided over the programme and delivered an address underscoring the importance of robust compliance practices, according to a press release.

Ibna Ahsan Kabir, joint director of the Bangladesh Financial Intelligence Unit, attended the event as the resource person and shared his expertise on the subject.

The initiative reflects Prime Bank's continued commitment to strengthening its compliance culture and aligning with national and international standards to ensure a secure and resilient financial ecosystem, the release added.

Mostafa Mahmud, head of the southern region, along with other senior officials, was also present.