Southeast Bank holds training on trade-based money laundering
Southeast Bank PLC. recently organized a training program on Trade-Based Money Laundering (TBML) aimed at enhancing awareness and strengthening Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) practices among the bank's employees and banking partners. Md Mahbub Alam, additional managing director & chief risk officer (CRO) of Southeast Bank PLC, inaugurated the... Details
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