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.