BRAC Bank Limited organized a training on International Trade & Money Laundering and Interpreting Business Information Report.
The session helped its employees know about Business Information Report, counter party risks in international trade and safeguard the bank from possible trade based money laundering risks.
Prof. Arup Choudhuri and Mr. Siddhartha Biswas from Dun & Bradstreet South Asia Middle East Ltd, conducted the training on October 22, 2018 at the bank’s Head Office in Dhaka.
Mr. Tareq Refat Ullah Khan, Head of Corporate Banking, Mr. Muniruzzaman Molla, Head of Operations, and senior officials of the bank were present.
