Shikhshar Alo Desk
Chattogram, June 30, 2025 – In a significant step toward promoting financial integrity and strengthening institutional compliance, the Professional School of Business (PSB) successfully conducted a two-day intensive training program on Anti-Money Laundering (AML) Compliance on June 21 and June 28, 2025, via the Zoom platform.
The training sessions were facilitated by two highly experienced compliance professionals — Mr. Md. Tanvir Ahmed, CAMS, CDCS and Mr. Motaher Hossain, CAMS, CDCS — both of whom are recognized for their expertise in regulatory compliance, banking operations, and international best practices.
Over 80 participants from a wide range of banks and financial institutions across the country attended the sessions, reflecting the growing interest and need for robust AML measures in today’s financial sector.
The program covered a broad spectrum of topics, including:
National and international AML frameworks
Guidelines from the Bangladesh Financial Intelligence Unit (BFIU)
Risk assessment methodologies
Customer Due Diligence (CDD), Suspicious Transaction Reporting (STR), and record-keeping requirements
Mr. Tanvir Ahmed opened the session with an in-depth analysis of global money laundering threats, legal obligations, and the role of financial institutions. This was followed by Mr. Motaher Hossain, who conducted interactive case studies and shared practical insights into real-world compliance challenges.
The sessions were anchored by Mr. Md Enamul Haque, PSB Course Coordinator, who ensured smooth coordination and engagement throughout the program.
This initiative is part of PSB’s ongoing commitment to equip professionals with practical tools and up-to-date knowledge to combat financial crimes and ensure institutional readiness in line with regulatory expectations.
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