Standard Islami Bank Conducts Workshop in Ctg on Prevention of Money Laundering & Combating Financing of Terrorism

A day-long workshop titled ‘Prevention of Money Laundering & Combating Financing of Terrorism (AML & CFT)’ was organized by the AML & CFT Division of Standard Islami Bank PLC on 20 June 2026 at the Chattogram Chamber of Commerce & Industry, World Trade Center, Agrabad, Chattogram.

The Managing Director of the Bank Riad Mahmud Chowdhury attended the program as the Chief Guest while Additional Managing Director & CAMLCO Md. Siddiqur Rahman was the Special Guest.

In his speech, Chief Guest Mr. Riad emphasized on the importance of establishing a strong compliance culture within the Bank and increasing awareness, competence & accountability of all employees in order to prevent money laundering and enhance customer confidence & good governance in the country’s financial sector.

The workshop for BAMLCOs, Branch Heads, Operations Managers and other officers from 25 branches in the Chattogram region; was presided over by Mohammad Mahmud Alam, EVP & Regional Head of Chattogram Region of the Bank. Md. Limon Sikder, Head of AML & CFT Division and Deputy CAMLCO and Md. Zakaria Mahmud, Head of the Remittance Division were also present in the workshop.