NRB Bank Limited organized day-long training program on Trade-Based Money Laundering and Self-Assessment Techniques

NRB Bank Limited organized a day long training program titled “Trade-Based Money Laundering and Self-Assessment Techniques” held at Bank’s Institute of Learning & Development, Dhaka on 19 January 2019. Mr. Md. Rokon-Uz-Zaman, CAMS, Deputy Director, Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank was present as guest of speaker. Mohammad Rafiqul Islam, CDCS CSDG, Head of Learning & Development, NRB Bank Limited and Mr. Sarfuddin Md Redwan Patwary, SAVP & Deputy CAMLCO were also present.