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BFIU, FSIBL hold training prog on prevention of money laundering


Published : 27 Nov 2022 08:43 PM

Bangladesh Financial Intelligence Unit (BFIU) organized a day-long training Program on “Prevention of Money Laundering and Terrorist Financing” in the Press Club Building of Chandpur.

First Security Islami Bank Ltd. acted as the lead bank for organizing this program. 64 representatives of 33 scheduled banks of Chandpur district were present in the program. 

Mohammad Mahbub Alam, Additional Director of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the training program as the chief guest. 

Muhammad Mustafa Khair, Additional Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of First Security Islami Bank Limited (FSIBL) presided over the program. 

Ruman Ahamed, Joint Director and Md. Faisal Kabir, Assistant Director of BFIU conducted sessions on various Issues of AML & CFT in the training program. EVP & Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO) of FSIBL Dr. Mohammad Jahangir Alam, Shamsul Karim Mazumder, Zonal Head of Cumilla along with other officials of FSIBL were also present in the Program.