Standard Bank Learning Center Organizes a Training on ‘Prevention of Trade Based and Credit Backed Money Laundering’

Shari`ah Based Standard Bank Learning Center organized a day-long training on ‘Prevention of Trade Based and Credit Backed Money Laundering’ for the Officials of Investment and Foreign Trade Departments of different branches of the bank on 09 March 2024. Mohon Miah, Managing Director & CEO (current charge) inaugurated the training as Chief Guest. Siddiqur Rahman Deputy Managing Director & CAMLCO of the bank was present as Special Guest. As resource person, Mosharrof Hossain and Mahmudul Haque Bhuiya, Joint Directors of Bangladesh Bank delivered their speech in the training. Among others, Ali Reza FCMA, CIPA, EVP & CFO; Masud Hasan, VP & Head of HRD; Syed Monsoon Ali, VP & In charge, SBLC and  Khandaker Amir Entezam, SAVP & Head of AML & CFT Division (CC) of Standard Bank were also present at the moment.