bKash 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. The seminar brought together employees from the AML&CFT department, including those stationed in various regions, to address current compliance challenges, explore new
Tag: AML&CFT
bKash organizes half-yearly seminar on AML&CFT
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