United Commercial Bank Limited arranged a day-long virtual training session on ‘Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT)’
Additional Managing Director of UCB Syed Faridul Islam inaugurated the virtual training session. Syed Kamrul Islam, Deputy General Manager, BFIU conducted the training session, said a press release.Among others Md. Ishtiaque Ahmad, Senior Vice President, DCAMLCO and Head of AML and ATF Division, was also present in the training session.
More than 100 participants of the bank including the BAMLCO of different Branches, members of Branch Compliance Committee (BCU), members of Central Compliance Committee (CCC) and senior officials of different divisions of Corporate office also attended.