Dhaka Tribune

Prime Bank holds training program on AML, CFT compliance in Sylhet

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...
News Heads

Bharat Web3 Association Organises Workshop on Operationalising Updated AML/CFT Guidelines for Virtual Digital Asset Service Providers

The Bharat Web3 Association (BWA) organised a closed-door workshop on Operationalising the Updated AML/CFT Guidelines for ...
Vanguard

Money laundering and terrorism financing (AML/CFT): A call for intense global combat

The several significant dangers posed by money laundering and terrorism financing, and the monumental size of AML/CFT industry, make a robust fight against money laundering and terrorism financing ...
Zawya

ADGM Academy, EIF, and NAFIS launch strategic programme to build Emirati financial compliance skillsets

Directly supporting the UAE National Strategy 2024–2027 by the National Anti-Money Laundering and Countering Financing of Terrorism and Proliferation Financing Committee (NAMLCFTPFC) and National ...
Dhaka Tribune

Prime Bank holds training on AML, CFT compliance in Jessore

Prime Bank PLC recently organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jessore. The training was arranged by the bank ...