Eastern Bank recently organised a conference on anti-money laundering (AML) and combatting the financing of terrorism (CFT) for branch managers and branch anti-money laundering compliance officers working in the Chattogram zone.
SCB, Brac University to train next-gen financial crime fighters dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.
Standard Chartered Bangladesh (SCB) and BRAC University recently launched a course, styled “FCC Certification Program,” aiming to build knowledge, enhance professional development, and raise awareness on various aspects of Financial Crime and Compliance (FCC).
Land Minister Saifuzzaman Chowdhury Javed has at least 260 properties in the United Kingdom for which he has paid at least GBP 134.76 million or Tk 1,888 crore, according to The Daily Star’s calculation from company filings publicly available on UK government websites.