Tag: AML & CFT

bKash holds seminar on AML & CFT

- Times Report -

bKash, the largest MFS Provider of the country, has organised a two-day long annual seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML & CFT) compliance functions. Kamal Quadir, Chief Executive Officer of bKash; Major General Sheikh Md Monirul Islam

FSIBL holds workshop on AML & CFT

- Times Report -

First Security Islami Bank Limited (FSIBL) has organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism (AML & CFT) titled ‘BAMLCO Conference-2022’, a press release said Friday. Md. Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop as a chief guest and Syed

EBL holds training program on AML & CFT

- Times Report -

Eastern Bank Limited (EBL) has arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for representatives of all scheduled commercial banks operating in Feni district on Saturday, a press release said. The day-long programme was held at Hotel Best Inn of the Feni town.

Prime Bank holds training program on AML & CFT

- Times Report -

Prime Bank’s AML & CFT division has organized a day-long training and awareness program on ‘AML & CFT Compliance’ at a local conference hall in city on 15th October, 2022, a press release said Sunday. The program was inaugurated by Md. Nazrul Islam, executive director & deputy head of BFIU