Bank Asia Limited has arranged a daylong training program on "Preventive Measures on Money Laundering & Terrorist Financing Issues" at Bank Asia Institute for Training and Development (BAITD), Lalmatia, Dhaka recently.
Ziaul Hasan, deputy managing director, CAMLCO & head of channel banking was the chief guest.
Among others, Tawfiq Ali, country head of Commerzbank AG, was also present at the program.
M Esamul Arephin, head of BAITD (CC) presided over the training program.
Other bank officials including Nesar Ahmed, DCAMLCO (CC), Md. Abdus Sabur Khan, Sharif Ahmed, Md. Hashibul Alam & Md. Samiul Karim were present as resource persons.
Operation managers and general banking in-charges from 57 branches of the bank and four officials from Commerzbank AG (Representative office of Dhaka) participated in the program.