Published :
Updated :
For all latest news, follow The Financial Express Google News channel.
First Security Islami Bank Limited (FSIBL) organized a day-long workshop for all of its Branch Anti Money Laundering Compliance Officers (BAMLCOs), Divisional Heads and Managers of different branches on Anti Money Laundering & Combating Financing of Terrorism on Saturday.
Mr. Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop.
Mr. Syed Waseque Md. Ali, Managing Director of FSIBL delivered his welcome speech in the program.
Mr. Md. Eskandar Miah, ED & Deputy Head of BFIU and Mr. Md. Zakir Hossain Chowdhury, GM and Operational Head of BFIU were also present in the workshop as special guest. Mr. Md. Mustafa Khair, Deputy Managing Director and CAMLCO of FSIBL presided over the workshop. Md. Rokanuzzaman, DGM, BFIU; Mr. Md. Masud Rana, JD, BFIU; Mr. Md. Rokon-Uz-Zaman, DD, BFIU, BB conducted several sessions in the workshop on the topic of Prevention of Trade & Investment Based Money Laundering, Implementation of e-KYC Guidelines and Overview on Anti Money Laundering & Combating Financing of Terrorism.
-rmc//