FCA Issues Final Notice to Former Sonali Bank CEO
Every organisation needs AML Solutions in place today - and where there are failings, the UK regulator will often hold a CEO accountable. The recent case of the Sonali Bank CEO is a prime example of this. Mohammad Ataur Rahman Prodhan was the former CEO of Sonali Bank and he has been found by the FCA to be responsible for multiple failings at the institution. In particular, during the period of 7 June 2012 to 4 March 2014, the CEO...
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