{
  "id": 14439766,
  "title": "Southeast Bank holds training on trade-based money laundering",
  "url": "https://urgent.news/2026/10/14/southeast-bank-holds-training-on-trade-based-money-laundering",
  "topic": "business",
  "section": "Business",
  "published": "2026-10-14T11:54:33.000Z",
  "source": {
    "name": "Dhaka Tribune Business",
    "slug": "dhaka-tribune-business",
    "url": "https://www.dhakatribune.com/business/banks/422105/southeast-bank-holds-training-on-trade-based-money"
  },
  "original_language": "en",
  "account": null,
  "summary": "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",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 1,
    "also_reported_by": []
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}