Midland Bank Limited (MDB) organized a day long training program (1st Batch) titled “ANTI-MONEY LAUNDERING & ANTI-TERRORIST FINANCING” for its officials at MDB Training Institute, Dhaka on the 10th of December, 2016.
Mr. Khondoker Nayeemul Kabir, Acting Managing Director and CAMLCO of the Bank inaugurated the program as Chief Guest, while Mr. Dulal Chandra Sarker, Deputy General Manager and Mr. Md. Khairul Anam, Joint Director of BFIU, Bangladesh Bank spoke as Resource Persons, along with Mr. Md. Zaidul Haq, Deputy CAMLCO and Head of Anti-Money Laundering Division of MDB.
Head of Branches, Executives and officers from different Branches and Head Office of the Bank participated in the training. 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. were discussed in the Training.