Press Release
14 October, 2026, 02:50 pm
Last modified: 14 October, 2026, 02:52 pm
Southeast Bank PLC recently organised a training programme on trade-based money laundering (TBML) to raise awareness and strengthen anti-money laundering and combating the financing of terrorism practices among its employees and banking partners.
Md Mahbub Alam, additional managing director and chief risk officer of Southeast Bank, inaugurated the programme, according to the press release.
In his welcome address, Mahbub Alam discussed trade-based money laundering and emerging challenges in anti-money laundering and combating the financing of terrorism compliance. He also shared insights into key issues relating to TBML.
Abidur Rahman Chowdhury, additional managing director and chief anti-money laundering compliance officer of Southeast Bank, delivered the closing remarks and provided guidance on addressing TBML-related issues.
He emphasised the bank's continued commitment to regulatory compliance and strengthening trusted relationships with its banking partners.
The programme concluded with the distribution of certificates to participants.