Nagad has organized a workshop to identify, control and prevent the criminal activities in MFS industry titled “Identification and Control of Mobile Finance Related Organized Crime” recently.
In the day long awareness campaign, Bangladesh Postal Department’s Director General MdSirajUddin was the Chief Guest in the occasion while Nahad’s Managing Director TanvirAMishuk was present as the lead patron, a press release said.
Bangladesh Railway Police’s Deputy Inspector General Md Shah Alam, Counter Terrorism and Transnational Crime (CTTC) ADC SayedNasrullah and Bangladesh Financial Intelligence Unit’s Deputy General Manager MdMasudRana spoke in the occasion as guests.
Chief Guest MdSirajUddin, Bangladesh Postal Department’s Director General said, “I strongly believe that all Nagad employees are working relentlessly working to ensure and enhance the security of the customer accounts. They are taking the right steps in detecting and dealing with such crimes. Today’s workshop brings out some important issues which will make them even more confident in the future.”
Nagad’s Chief Executive Officer Rahel Ahmed said, “From the beganingNagad is working towards the digitalization of the financial sector of the country. In this effort a major initiative was to ensure the best use of technology. Nagad has distributed 75 percent of the social safety net allowance in 2021 with transparency,” he said adding that, “In two and a half years we have secured both local and global recognition and achievement. To make it meaningful and sustainable we have to take customers’ security and organized crime in MFS very seriously. And to get idea about money laundering and terror financing such workshops are crucial.”
Bangladesh Postal Department’s Director General MdSirajUddin, Bangladesh Railway Police’s Deputy Inspector General Md Shah Alam, Counter Terrorism and Transnational Crime (CTTC) ADC SayedNasrullah and Bangladesh Financial Intelligence Unit’s Deputy General Manager MdMasudRana was greeted with crests.
Nagad’s Head of External Affairs Lt Col MdKousarSoukat Ali (rtd.) and General Manager LEA DIG (rtd.)Mahbub was present while providing the certificate to the participants.
