PHOTO: NCC Bank

NCC Bank organised a daylong conference on "Prevention of Money Laundering and Terrorist Financing" at Brac-CDM in Savar recently for 132 branch-based anti-money laundering compliance officers. 

Inaugurating the conference, Md Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU), highlighted the importance of prevention of money laundering and combating financing of terrorism in the banking sector, said a press release. He instructed the participants to play a proper role for implementation of the anti-money laundering act and anti-terrorism act in the banking sector utilising knowledge gained in the conference.

Mohammad Mamdudur Rashid, managing director of NCC Bank, M Shamsul Arefin, additional managing director, Mohammad Rafat Ullah Khan, Md Mahbub Alam and M Asheq Rahman, deputy managing directors, were present. 

Mohammed Anisur Rahman, senior executive vice-president, and Muhammad Mohsin Hossaini, additional director of the BFIU, Md Rokon-Uz-Zaman, joint director, and ANM Kalim Uddin Hasan Tushar, deputy director, were also present.