DBBL holds workshop on money laundering
Abul Kashem Md. Shirin, Deputy Managing Director of DBBL, seen at a workshop at LGED auditorium in Sunamganj.
Dutch-Bangla Bank Limited organised a day-long workshop on 'Money Laundering Prevention' for the managers of all private commercial banks at the LGED auditorium in Sunamganj.
Fifty managers from different commercial banks participated the workshop, said a press release Monday.
Abul Kashem Md. Shirin, Deputy Managing Director of DBBL inaugurated the workshop.
Officials from 'Bangladesh Financial Intelligence Unit' of Bangladesh Bank presented the keynote paper on managers' role regarding effective action plan of the Central Bank on prevention of Money Laundering.
Moreover, DBBL's Deputy Managing Director Abul Kashem Md. Shirin presented keynote paper on 'Mobile Banking', a revolutionary invention in the banking sector of Bangladesh, from the viewpoint of prevention of money laundering.
The Daily Sun/Bangladesh/ 18th July 2012
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