Bank Asia PLC has recently arranged a day-long training program on “Prevention of Money Laundering and Combating Financing on Terrorism” at Bank Asia Institute for Training and Development (BAITD), Lalmatia, Dhaka.
Ziaul Hasan, deputy managing director, CAMLCO, and head of Channel Banking, inaugurated the program.
Md Rezaul Islam, head of the AML and CFT Division, and Mahbub A Alam, chief digital officer, were also present.
Sharif Ahmed, Md Hashibul Alam, and Md Samiul Karim of AML and CFT Division conducted the training session.
The training program has been designed to strengthen AML and CFT knowledge and awareness among the bank's employees with the aim of fostering a culture of compliance across the organization.
Management trainees and officials from different divisions, branches, centers, and Islamic Windows of the bank’s Dhaka Zone participated in the training program.
