Bank Asia PLC has recently arranged a day-long training program on ‘Prevention of Money Laundering & Combating Financing on Terrorism’ at Bank Asia Institute for Training and Development (BAITD), Lalmatia, Dhaka.
Mr. Ziaul Hasan, Deputy Managing Director, CAMLCO & Head of Channel Banking inaugurated the program. Mr. Md. Rezaul Islam, Head of AML & CFT Division and Mr. Mahbub A Alam, Chief Digital Officer was also present. Mr. Sharif Ahmed, Mr. Md. Hashibul Alam and Mr. Md. Samiul Karim of AML & CFT Division conducted the training session.
The training program has been designed to strengthen AML & CFT knowledge and awareness among the bank's employees with the aim of fostering a culture of compliance across the organization. Management Trainees and Officials from different Divisions, Branches, Centers and Islamic Windows of the bank’s Dhaka Zone participated in the training program.
