The National Credit and Commerce (NCC) Bank, in association with Thengamara Mohila Sabuj Sangha (TMSS) and MoneyGram, has organised a day long workshop on preventing money laundering.
The bank arranged the workshop to create positive impact on augmenting foreign remittance through proper banking channel and distribute among the beneficiaries safely, according to a media statement.
Mosleh Uddin Ahmed, managing director and CEO of NCC Bank, inaugurated the workshop titled ‘AML & CFT Compliance and Augmenting Remittance in Legal Channel & Proper Distribution’ as chief guest.
Prof Dr Hosne-Ara Begum, executive director of TMSS, and A Z M Saleh, deputy managing director of NCC Bank, were also present at the workshop held in Cox's Bazar as special guests.
Mahfuzur Rahman, VP and head of remittance and NRB services of the bank, Al-hajj Abdul Quader, deputy executive director, and Ayesha Begum, treasurer of the board of directors of TMSS, along with other senior executives of both the organisations were also present.
A total number of 150 officers of Chittagong division from both the organisations were present at the workshop.
Mosleh Uddin Ahmed said that this type of workshop will create positive impact on augmenting foreign remittance through proper banking channel and distribute among the beneficiaries safely, promptly & conveniently complying with all regulatory requirements.
