Southeast Bank PLC. recently organized a training program on Trade-Based Money Laundering (TBML) aimed at enhancing awareness and strengthening Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) practices among the Bank’s employees and valued banking partners.
Md. Mahbub Alam, Additional Managing Director & Chief Risk Officer (CRO) of Southeast Bank PLC, inaugurated the event.
In his welcome address, he spoke on Trade-Based Money Laundering and the emerging challenges in AML and CFT compliance, offering his insights on key issues related to TBML.
Abidur Rahman Chowdhury, Additional Managing Director & Chief Anti-Money Laundering Compliance Officer (CAMLCO) of Southeast Bank PLC, delivered the closing remarks, providing valuable guidance on TBML-related issues.
He also emphasized the Bank’s continued commitment to AML/CFT compliance and dedication to strengthening trusted relationships with its banking partners. The program concluded with the distribution of certificates among the participants.