Dutch-Bangla Bank Limited
organized a day-long workshop on “Account Opening: Procedures and
Documentation” for officials of the Bank. Mr. K.S. Tabrez, Managing Director of
the Bank inaugurated the workshop as Chief Guest on July 25, 2015 at the Bank’s
Training Wing, Dhaka. The workshop aimed at familiarizing the participants with
the updated procedures of account opening and the importance of documentation.
Mr. K. S. Tabrez in his speech
said that with the increase of economic activities and economic inclusion of a
greater number of people, more individuals and organizations are coming within
the purview of banking services and thereby throwing a challenge for the
bankers to keep the banking institution safe from illegal use by unscrupulous
elements. He also mentioned- as account opening is the first step for getting
banking facilities of a customer, it is extremely important to exercise due
caution in account opening process. It is essential to maintain proper KYC (know
your customer), TP (transaction profile) and documentation, he emphasized.
Among
others, Mr. A. H. M. Zahurul Islam, Executive Vice President, Training Wing of
DBBL was present in the workshop. (Source: Press Release)
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