NCCB holds workshop

A day long workshop on "Prevention of Money Laundering & Terrorist Financing" was held recently at NCC Bank Training Institute. Executive Director of Bangladesh Bank Mohammad Noushad Ali Chowdhury inaugurated the workshop as chief guest. Managing Director & CEO of NCC Bank Golam Hafiz Ahmed was present as special guest.

A day long workshop on "Prevention of Money Laundering & Terrorist Financing" was held recently at NCC Bank Training Institute.

Executive Director of Bangladesh Bank Mohammad Noushad Ali Chowdhury inaugurated the workshop as chief guest. Managing Director & CEO of NCC Bank Golam Hafiz Ahmed was present as special guest. Additional Managing Director of NCC Bank Mosleh Uddin Ahmed, Deputy Managing Directors A Z M Saleh & Md. Habibur Rahman, Head of HR, Md. Abdullah-al-kafi Mazumder and Principal of Training Institute, Jagadish Chandra Debnath were also present on the occasion.

In his speech, Mr. Mohammad Noushad Ali Chowdhury, Executive Director of Bangladesh Bank advised the participants to follow the directives of Bangladesh Bank and other regulatory bodies properly and highlighted the importance of AML & CFT in individual life and at national level. He also provided few directions regarding the Prevention of Money Laundering.

Golam Hafiz, MD & CEO of NCC Bank instructed the participants of the workshop to learn all tactical issues properly for preventing the Money Laundering & Terrorist Financing and uphold the image of all concerned through regular operation.

He advised bank officials to become more careful when opening a bank account, transferring fund and keeping complete customer information related to customer identity, said a statement.