City Bank Holds Seminar: Barishal Banking Boosts Anti-Money Laundering Awareness
City Bank organized a day-long workshop in Barishal on anti-money laundering, counter-terrorism financing, and ISS reporting, aimed at enhancing compliance awareness among banking professionals. The workshop saw the participation of 43 officers from the bank’s Retail and Operations divisions.
On 30 August, Saturday, the event was graced by the presence of Imtiaz Ahmed Masum, Director of Bangladesh Bank’s Barishal office, as the chief guest.
The program commenced with a welcome address by City Bank’s Additional Managing Director and CFO Md. Mahbubur Rahman. Also present were the bank’s Head of Finance Md. Rakib Uddin Ahmed and Deputy Kamelco Jahedul Islam.
Through this workshop, participants deepened their understanding of regulations and procedures related to money laundering prevention, counter-terrorism financing, and ISS reporting.
City Bank regularly conducts such capacity-building trainings and workshops to strengthen knowledge and compliance among its staff.
