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Union Bank workshop on 'Combating Trade Based Money Laundering'


Union Bank workshop on 'Combating Trade Based Money Laundering'

Recently Union Bank Training Institute organized a day-long workshop on ‘Combating Trade Based Money Laundering’.

Deputy Managing Director Mr. Hasan Iqbal was present as the Chief Guest and Mohammad Shafiqul Imdad, JD, BFIU was present as Keynote Speaker in the workshop.

The program was presided over by Md. Hedayet Ullah, In-Charge of Union Bank Training Institute.

A total of 30 officials from branches of the bank participated in the workshop.

-rmc//

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