Bank Asia holds AML and CFT training
Bank Asia PLC hosted a day-long training programme on 'Prevention of Money Laundering and Combating Financing of Terrorism' at the Bank Asia Institute for Training and Development (BAITD) in Lalmatia, Dhaka.
Mr Ziaul Hasan, Deputy Managing Director, CAMLCO and Head of Channel Banking, inaugurated the event. Also present were Mr Md Rezaul Islam, Head of AML and CFT Division, and Mr Mahbub A Alam, Chief Digital Officer. The training sessions were conducted by Mr Sharif Ahmed, Mr Md Hashibul Alam, and Mr Md Samiul Karim of the AML and CFT Division.
This programme was designed to enhance knowledge and awareness of AML and CFT among the bank's employees, aiming to cultivate a robust culture of compliance throughout the organisation. Management trainees and officials from various divisions, branches, centres, and Islamic windows of the bank's Dhaka Zone actively participated in the training.
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