Standard Bank conducts workshop on prevention of money laundering

Standard Bank Limited has organised a day-long workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism' at its training institute recently.  

Mamun-Ur-Rashid, Managing Director & CEO of the Bank, inaugurated the programme, said a media release on Thursday.

Feroze Alam, CAMLCO, Md Saiful Islam, Head of AMLD, and Md Amzad Hossain Fakir, Faculty of SBL Training Institute were present, among others, in the function.