2-Day Training Program on Customer Service, Banker Customer Relationships, Compliance Issues, Anti Money Laundering/Terrorist Financing, Operational Risk & Fraud Risk Awareness

Announcements

2-Day Training Program on Customer Service, Banker Customer Relationships, Compliance Issues, Anti Money Laundering/Terrorist Financing, Operational Risk & Fraud Risk Awareness featured image

We are thrilled to share that E-Zone HRM Limited successfully conducted a highly informative and engaging 2-day training program on Customer Service, Banker Customer Relationships, Compliance Issues, Anti Money Laundering/Terrorist Financing, Operational Risk & Fraud Risk Awareness. The esteemed Mr. Chowdhury MAQ Sarwar, an industry expert with extensive experience in the banking and financial services sector, facilitated the training program.

Mr. Sarwar brings over 35 years of diverse banking experience, having worked with prestigious institutions such as IFIC Bank, America Express Bank, Citibank NA, Standard Chartered Islami Bank, and Eastern Bank. He is widely recognized for his exceptional skills as a trainer and presenter, having delivered tailor-made training programs on Anti-Money Laundering, Fraud Risk Management, Operational Risks, and Compliance to diverse audiences both domestically and internationally.

Participants of the training program gained valuable insights into customer service best practices, developing strong banker-customer relationships, navigating compliance issues, effectively combating money laundering and terrorist financing, as well as understanding operational and fraud risks.

We extend our heartfelt appreciation to Mr. Sarwar for his invaluable contribution to the success of this training program, and we congratulate all the participants on their active participation and dedication throughout the sessions.

E-Zone HRM Limited remains committed to providing top-notch training programs that empower individuals and organizations with the knowledge and skills necessary to thrive in today's competitive business landscape.

Stay tuned for more upcoming training opportunities!