WORKSHOP ON “PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM”

National Bank Training Institute and Anti Money Laundering Department of National Bank Limited jointly organized a day-long workshop on “Prevention of Money Laundering & Combating the Financing of Terrorism” on 15/09/2018. A total of 66 Officers & Executive of different branches & division participated in the workshop. Mr. A S M Bulbul, Deputy Managing Director & CAMLCO of National Bank Limited inaugurated the workshop as the chief guest. Sr. Vice President & Deputy CAMLCO Mr. Munshi Abu Zakaria, Vice President & Principal (C.C.) of NBTI Mr. Shah Syed Rafiul Bari, were also present on the occasion.