First Security Islami Bank PLC. (FSIB) organized a workshop via digital platform on Anti-Money Laundering & Combating Financing of Terrorism titled ‘BAMLCO Conference-2023’ with the participation of all Branch Anti-Money Laundering Compliance Officers (BAMLCOs) of the bank. Mr. Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the
Tag: Anti-money laundering
BFIU, Pubali Bank workshop on AML
Bangladesh Financial Intelligence Unit (BFIU) under the guidance of Pubali Bank Limited, held a workshop on the Anti Money Laundering & Combating Financing of Terrorism (AML & CFT), a press release said Tuesday. The workshop was attended by various public officials from all commercial banks in Bandarban and Rangamati districts.
SCB holds training session on AML
Standard Chartered Bangladesh (SCB) recently organised a specialised training session on Anti-Money Laundering (AML) for clients belonging to the development sector, a press release said Thursday. The training session touched on the impact of money laundering – in particular, the ways in which it diverts funds and resources away from
FSIBL holds anti-money laundering workshop
First Security Islami Bank Ltd (FSIBL) has organized a daylong workshop on anti-money laundering & combating financing of terrorism with the participation of Cumilla zone officials of the bank, a press release said Saturday. Syed Waseque Md. Ali, MD of the bank was present as chief guest in the program.
FSIBL holds anti-money laundering workshop
First Security Islami Bank Limited (FSIBL) has organized a daylong workshop on anti money laundering & combating financing of terrorism of its Rajshahi zone, a press release said Saturday. Md. Abdul Hakim, executive director, Bangladesh Bank Rangpur was presend as chief guest and Syed Waseque Md. Ali, MD of FSIBL
Prime Bank holds anti-money laundering training
Prime Bank’s AML & CFT Division and Branches Distribution Network, Chattogram Region -1 jointly organized a day-long training program on “AML & CFT Compliance” at a local conference hall in Agrabad, Chattogram recently, a press release said Wednesday. Md. Nurul Amin, Executive Director of Bangladesh Bank, Chattogram Office, was inaugurated
Mercantile Bank holds anti-money laundering training
Mercantile Bank Limited organized a virtual training on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ on 23 August 2022, a press release said Wednesday. A total of 100 officials from various branches of the bank attended the online programme. Shamim Ahmed, DMD inaugurated the training programme. Md. Moshaddeque
FSIBL holds anti-money laundering workshop
First Security Islami Bank Limited (FSIBL) has organized a daylong workshop on anti money laundering and combating financing of terrorism with the participation of Sylhet zone officials of the bank, a press release said Saturday. Syed Waseque Md. Ali, MD of FSIBL inaugurated the workshop as a chief guest. Several
EBL holds anti-money laundering for its employees
The Eastern Bank Limited (EBL) organized an Anti-Money Laundering (AML) and Trade Based Money Laundering (TBML) Conference for its Branch Anti-Money Laundering Officers (BAMLCO) and Trade Officials on 21 May 2022, a press release said Tuesday. Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU), was at the conference held