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Thursday, 14 March 2013

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NDB educates clients in Pettah:

Creating awareness on identifying counterfeit currency

NDB pioneered a novel training programme to educate clients and potential clients in and around the Pettah area on safeguarding oneself against the ruses of counterfeit currency.

The three phase training programme was attended by over 60 participants. Clients and prospective clients of the branch as well as corporate and businessmen in the area were among the participants that benefitted from the programme.

NDB Pettah branch initiated the training programme, having identified that many clients visiting the branch for deposits encountered difficulties due to counterfeit currency.

The programme which was the first of its kind to be conducted in the market, was aimed at safeguarding such clients from the law by making them aware on methods of identifying counterfeit currency to avoid falling prey to fraudulent ploys.

The training programmes were facilitated by officials of the Counterfeit Currency Bureau (CCB) and the Central Bank of Sri Lanka (CBSL), who readily supported the initiative. The three sessions of the programme, covered topics such as security features embedded on a currency note, how to identify counterfeits, legal implications of having counterfeits in possession, etc. along with practical examples and real-life experiences.

The overwhelming response of the participants, especially corporates that nominated more than one representative from the organization to attend, bear witness to the applicability and significance of the initiative. Thus, NDB plans to extend the programme to more cities in and around Colombo in partnership with the CBSL, CCB as well as the Crime Investigation Bureau (CID).

NDB is one of the fastest growing banks in the country with NDB Group having regional operations in Maldives and Bangladesh. The Bank offers, a wide range of commercial banking services through its growing island-wide branch network, catering to an increasing customer base from all walks of life.

 

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