Prime Bank holds workshop on anti-money laundering

Posted by BankInfo on Fri, Jul 13 2012 05:42 am

Muhammad Yasin Ali, Deputy Managing Director and Chief Anti-Money Laundering and Compliance Officer of Prime Bank, seen at a workshop in Dhaka.

Prime Bank Limited organised a workshop on 'Anti-Money Laun-dering and Anti Terro-rist Financing' at Bi-joynagar in Dhaka.

Muhammad Yasin Ali, Deputy Managing Director and Chief Anti Money Laun-dering and Compliance Officer (CAMLCO) of the bank inaugurated the workshop, said a press release.

Mohammad Aminul Islam, VP, Deputy CAMLCO of Prime Bank, moderated the programme while Md. Nazim Uddin, Head of Internal Control and Compliance Division presided.

M. Reazul Karim, Additional Managing Director also spoke.

Officers of 31 branches of of the bank of Dhaka city participated the workshop.

The Daily Sun/Bangladesh/ 13th July 2012

Posted in Banking, News, Workshop

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