The Association of Chief Anti-Money Laundering Compliance Officers of Bangladesh (AACOBB) has organized a specialized training program to upskill bankers in fighting trade-based money laundering. The Association of Bankers of Bangladesh Limited (ABB) sponsored the training session held at BRAC Bank Head Office in Dhaka on January 31, 2024. said a press release.
Md. Masud Biswas, Head of the Bangladesh Financial Intelligence Unit (BFIU), attended the conference as the chief guest. Selim R. F. Hussain, Managing Director & CEO of BRAC Bank and Chairman of Association of Bankers Bangladesh (ABB); Zia Hasan Mollah, Chairman of AACOBB; Chowdhury Moinul Islam, Deputy Managing Director & CAMLCO, BRAC Bank, along with senior officials of different banks attended the training.
This special training program covered various topics, including Introduction to Trade Products, Introduction to TBML (Trend & Typologies), TBML Preventive Measures, Controls & Best Practices, and Solving Case Studies.
