Banks

Trust Bank organises anti-money laundering conference

Md Masud Biswas, head of Bangladesh Financial Intelligence Unit, poses for photographs with participants of a conference on prevention of money laundering and combating financing of terrorism for Cumilla region organised by Trust Bank at BURO Bangladesh, Cumilla office recently. PHOTO: Trust Bank

Trust Bank Ltd organised a conference on preventing money laundering and combating financing of terrorism at BURO Bangladesh's Cumilla office recently for its officials of the Cumilla region. 

Md Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU), inaugurated the conference as chief guest, said a press release.

Ahsan Zaman Chowdhury, deputy managing director and chief business officer of the bank, presided over the conference, where Hasna Hena Chowdhury, deputy managing director and chief anti-money laundering compliance officer of the lender, was present. 

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