Bank Asia Limited has recently organized the annual ‘AML & CFT conference 2023’ to enhance AML & CFT knowledge & awareness among all the employees of the bank for enduring a culture of compliance & sustainable banking.
Shafiuzzaman, President & Managing Director (Current Charge) was present as the chief guest, while Ziaul Hasan, Deputy Managing Director, CAMLCO & Head of Channel Banking, presided over the conference.
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Officials from Divisions, Branches, Centers and Islamic Windows participated in the conference through digital platform. Recent AML trend & typologies, TBML (trade based money laundering) and CBML (credit back money laundering) related red flags i.e Online Gaming, Betting, Hundi, Shell Companies, under invoicing, over invoicing, fund diversion, over valuation & mortgage fraud were discussed in the conference.
Three senior managers of the bank, Tanfiz Hossain Chowdhury, SEVP & Head of Gulshan Branch, Md. Abdul Latif, SEVP & Head of Principal Office Branch and Md. Mostafizur Rahman, SEVP &Head of MCB Banani Branch, were present as resource persons.
