ONE Bank Limited arranged a Training
Program on “Prevention of Money Laundering and Combating Terrorist Financing”
on May 30, 2015 at the LGED Auditorium Hall, Chittagong. More than 320
employees of 19 branches of OBL Chittagong Zone attended this training program.
Mr. Md. Fazlur Rahman Chowdhury, SEVP
& Head of South Zone of the Bank delivered his welcome speech. Ms. Rehena
Begum, General Manager (In-Charge), Bangladesh Bank delivered her vital speech
as a Chief Guest and Ms. Johora Bebe, Deputy Managing Director and Chief Risk Officer
& Chief Anti money Laundering Compliance Officer also spoke on the
occasion.
In the training program, a discussion on
BFIU master circular no. 10 & Mutual Evaluation of Bangladesh by APG on AML
& CFT activities took place elaborately covering different phases, nature,
technique and possible Money Laundering prevention in the present context . Trainees were advised to
analyse daily transactions, check KYC & TP when filling up the forms for
new accounts, prepare CTR & STR and to be more careful about different
documents and information provided by the customers. Mr. Asim Kumar Chowdhury,
Joint Director, Bangladesh Bank and Mr. S. M. Hafizur Rahman, SVP & Head of
Training, ONE Bank Limited along with high officials of both organizations
attended theTraining Program.
(Source: press release)