To prevent the abuse of Mobile Financial Services (MFS), Bkash in collaboration with Rangamati District Police, recently organized a day-long coordination workshop to raise awareness.
Around 120 investigation officers of the district police participated in this workshop titled “Investigating and Preventing Abuse of Mobile Financial Services” held in the auditorium of Polwel Park and Cottage in Rangamati, reads a press release.
This workshop discussed in detail how to utilize information related to illegal activities to apprehend criminals and bring them to justice.
Mir Abu Tauhid, BPM (Bar), superintendent of Police of Rangamati District was present as the chief guest in the workshop.
Maruf Ahmed, ASP (Administration and Finance); Md Jahedul Islam, ASP (Sadar Circle); Shahnewaz Raju, BPM, PPM, additional superintendent of Police (DSB); and FM Tonmoy Khan, VP of External Affairs department of bKash were also present in the event.
To keep its platform safe, Bkash conducts all its activities with strict adherence to compliance, as guided by relevant laws.
Besides, Bkash automatically monitors all activities of agents through the AML360 app and takes appropriate action in case of any irregularities.
The company conducts awareness activities throughout the year to make its stakeholders aware of such issues and in continuation of that effort, this workshop was organized in Rangamati.