United Commercial Bank Limited (UCBL) organised training course on ‘Anti-Money Laundering and Combating Financing of Terrorism’ at the bank’s corporate head office in Dhaka on Monday.

Mirza Mahmud Rafiqur Rahman, Additional Managing Director of UCBL, attended the function, said a press release.

Abu Sadeque Miah, Executive Vice President and Head of Operations and Development, Chowdhury Mohidul Hoque, Head of ICCD of the bank along with different participants from various branches were present at the training.

Fifty participants attended the training course.

The objective of the training programme was to build the capacity of the participants to deal with any level of suspicious transactions or anything having doubtful nature to comply with Bangladesh Bank’s anti-money laundering guidelines and terror financing to minimise bank risks.