Midland Bank Limited (MDB) organized a day long training program (2nd Batch) titled “ANTI-MONEY LAUNDERING & ANTI-TERRORIST FINANCING” for its officials at MDB Training Institute, Dhaka on the 17th of December, 2016.
Mr. Khondoker Nayeemul Kabir, Deputy Managing Director and CAMLCO of the Bank inaugurated the program as Chief Guest and delivered the welcome speech. Mr. Md. Sawkatul Alam, Deputy General Manager and Mr. Al-Amin Reiad, Deputy Director of BFIU, Bangladesh Bank were present in the day long program as Resource Person along with Mr. Md. Zaidul Haq, Deputy CAMLCO, Head of AMLD of the Bank.
Head of Branches, Executives and officers from different Branches and Head Office of the Bank participated in the training. Different topics were presented in the training like Money Laundering Prevention Act 2012 & Anti- Terrorism Act 2009 (Including Amendments), AML Circulars and Circular Letters issued by Bangladesh Bank, Uniform Account Opening Forms, TP, KYC, Risk Grading of Accounts, Trade Based Money Laundering, STR Indicators & Reporting Procedure, Self-Assessment & Independent Testing Procedures, etc.