Bangladesh, Sept. 27 -- Commercial Bank of Ceylon PLC (CBC) Bangladesh Operations has organised a full-day awareness and regulatory compliance session on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Trade-Based Money Laundering (TBML) at Sheraton Dhaka.

Advertisement The session was specifically arranged for the bank's management committee members and senior leadership to reinforce sound governance and top-down compliance culture across all operations.

The programme was inaugurated by Mr Tivanka Damunupola, CEO of CBC Bangladesh operations, who underscored the bank's unwavering commitment to the highest standards of AML/CFT compliance, sound governance, and responsible banking practices, says a media rel...