SJIB organises workshop on ‘AML/ CFT Compliance’

Business Desk :

Anti-Money Laundering Division of Shahjalal Islami Bank (SJIB )PLC organised a day-long workshop on “Day-long workshop on AML/CFT Compliance for BAMLCOs and Officials of all branches at Mymensingh Division & Tangail District” at a local hotel in Tangail for the branch executive & officers recently, says a press release.

There were 50 (Fifty) officials of 13 branches of the bank participated in the workshop. Mohammad Mokter Hossain, Additional Director, Bangladesh Financial Intelligence Unit, was present as the Key Speaker in the workshop. Other senior officials of the bank were present.