1:18 pm - Wednesday June 28, 2017

Bank Asia holds training on money laundering prevention

Bank Asia arranged a day-long training on “Prevention of Money Laundering and Terrorist Financing” for its 90 officials of the bank and its agents in the Port City Chittagong recently.

Pix-pressM Mahfuzur Rahman, Executive Director and Deputy Head of Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank inaugurated the programme as the chief guest at a local hotel on 15 November. Mohammed Roshangir, Deputy Managing Director of Bank Asia was present on the occasion, says a press release.

Joint Director of Bangladesh Bank Md. Mamun Hossain, Deputy Director and Certified Anti Money Laundering Specialist of the BFIU-BB Md. Masud Rana, Assistant Director of BB Md. Rokon-Uz-Zaman, Executive Vice President and Head of Agrabad Branch, Bank Asia Md. Shahabullah and Vice President and Head of Anti Money Laundering Department of Bank Asia Md Murshid-Al-Amin were present.


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