Bank Asia PLC, in collaboration with the Bangladesh Financial Intelligence Unit (BFIU), organized a daylong “Regional Workshop on Proactive Transaction Monitoring for Automated Early Alert Generation of Trade-Based Money Laundering” in Jessore on November 30.
Ruman Ahamed, additional director of BFIU, attended the program as the key resource person, accompanied by Joint Directors Juaira Haque, and Md Kamrul Islam.
Five senior officials from Bangladesh Bank’s Khulna Office—including the additional director, joint director, and deputy director—were also present as special guests.
The program was presided over by Mohammad Ziaul Hasan Molla, chairman of AACOBB and DMD & CAMLCO of Bank Asia PLC.
The workshop sessions discussed key indicators of Trade-Based Money Laundering (TBML), challenges faced by financial institutions, and the critical need for proactive early alert generation to prevent TBML activities.
Approximately 50 senior bankers from various banks across the Khulna, Jessore, Satkhira, and Benapole regions attended the event.
