Anti-money laundering training at Bank Asia

Recently Bank Asia has organized a day-long training program as a lead Bank on “Prevention of Money Laundering and Combating Financing on Terrorism” for officials of all commercial banks operating in Munshigonj District.

Money Laundering Pic Chief Guest Mr. Habibur Rahman Talukder, DGM, BFIU and Special Guest Mr. Mohammad Borhanuddin, DMD & CAMLCO, Bank Asia, Resource persons Mr. Mohammed MahbubAlam, JD, Ms. ShahanaFerdousi JD and Ms. Syeda Selina Akhter, DD of BFIU were present in the day long training program. Chairperson was Mr. S.M.A. Khaleque, Chief Regional Manager & DGM of Bangladesh Krishi Bank, Munshigonj of the program.