bKash, the largest MFS Provider of the country, has organized a two-day long seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML&CFT) compliance functions. Employees engaged in AML&CFT department including those stationed at various regions attended the seminar focused on the prevention of informal remittance, gambling/betting and unauthorized forex/cryptocurrency transactions.
Kamal Quadir, Chief Executive Officer of bKash; Major General Sheikh Md. Monirul Islam (retd), Chief External and Corporate Affairs Officer (CECAO) and Chief Anti-Money Laundering and Compliance Officer (CAMLCO); Mohammed Ferdous Yusuf, Chief Human Resources Officer; and Saber Sharif, Head of AML&CFT Department of bKash were present at the seminar held in Dhaka recently.
bKash organizes half-yearly ‘AML-CFT Seminar’ on a regular basis to boost skills of its employees to prevent money laundering and financing of terrorism in MFS sector and increase customers’ financial security and awareness.
As a reporting organization, bKash is the only MFS provider in the country with dedicated compliance teams deployed in various regions of the country – in line with the recommendations of regulatory organizations. bKash is also playing a pioneering role among the Bangladeshi MFS providers in deploying customized compliance tools like AML360 Financial Crime Investigation Solution and Screening Intelligence System (SIS).
