Community Bank holds anti-money laundering training for officers

Community Bank Bangladesh PLC recently organized a specialized training programme at its head office in Gulshan's Police Plaza Concorde, aimed at enhancing officers’ skills in preventing money laundering and terrorist financing.

Md. Morshed Alam, director (Money Laundering) of the Anti-Corruption Commission, attended as chief guest and keynote speaker, while HM Mehedi Hasan, SAVP and Learning & Development Manager, coordinated the programme.

He provided an in-depth analysis of money laundering both nationally and internationally, outlined its types and risk areas, and discussed the role of bank officials in combating financial crimes.

Participants were also given practical guidelines and awareness tools to strengthen preventive measures.

The session was presided over by Kimia Saadat, managing director (Current Charge) of Community Bank Bangladesh PLC, who emphasized that preventing money laundering is not only a regulatory requirement but also a moral responsibility of financial institutions.

The training programme was coordinated by HM Mehedi Hasan, SAVP and Manager of Learning and Development at Community Bank.