bKash organises annual seminar on AML and CFT | The Business Standard
Skip to main content
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Wednesday
May 28, 2025

Sign In
Subscribe
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
WEDNESDAY, MAY 28, 2025
bKash organises annual seminar on AML and CFT

Corporates

Press Release
15 December, 2024, 08:35 pm
Last modified: 15 December, 2024, 08:39 pm

Related News

  • KFC offers wednesday student deals with bKash cashback
  • Young stars of Dreamers Academy shine at ICT Olympiad Season 2
  • Minds and Bins: A Workshop to promote environmental mindfulness and cleanliness
  • Phoenix Summit Dhaka 2025 wraps up with strong emphasis on digital safety in Bangladesh
  • Concord delivers Sohel Square: A signature commercial space in Dhanmondi

bKash organises annual seminar on AML and CFT

Press Release
15 December, 2024, 08:35 pm
Last modified: 15 December, 2024, 08:39 pm
bKash organises annual seminar on AML and CFT

bKash has organised a two-day annual seminar to boost the skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML&CFT) compliance functions.

The seminar brought together employees from the AML&CFT department, including those stationed in various regions, to address current compliance challenges, explore new products and services, and discuss the latest developments implemented this year. The seminar also outlined organisational and compliance priorities for the upcoming year, reaffirming bKash's dedication to upholding regulations and compliance in all its activities to benefit its customers and stakeholders.

Kamal Quadir, Chief Executive Officer of bKash; Major General Sheikh Md Monirul Islam (retd), Chief External and Corporate Affairs Officer (CECAO) and Chief Anti-Money Laundering and Compliance Officer (CAMLCO); and other high officials of bKash were present at the seminar held in Dhaka 

The Business Standard Google News Keep updated, follow The Business Standard's Google news channel

During the seminar, various aspects of the AML&CFT compliance programme were analysed and discussed, keeping the compliance officers updated with recent developments in systems and solutions.

As a reporting organisation, bKash has developed dedicated compliance teams deployed in various regions of the country, in line with regulatory organisations' recommendations. bKash is also pioneering among Bangladeshi MFS providers in deploying customised compliance tools like AML360 Financial Crime Investigation Solution and Screening Intelligence System (SIS).

Bkash / TBS / Corporate

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Inflation, exchange rate shocks to intensify fiscal pressure in FY26
    Inflation, exchange rate shocks to intensify fiscal pressure in FY26
  • File photo of jamaat leader ATM Azharul Islam
    ATM Azharul Islam set free after acquittal in war crimes case
  • Google Pay. Photo: Collected
    Google Pay likely coming to Bangladesh soon

MOST VIEWED

  • Selim RF Hussain. Sketch: TBS
    BRAC Bank MD Selim RF Hussain resigns
  • Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
    Depositors need not worry as govt will take over banks before merger: BB governor
  • Graphics: TBS
    Suspicious banking activities surge by 56% since July: Cenbank
  • Photo: Collected
    DU student assaulted for protesting eve-teasing at Chadni Chowk
  • Illustration: TBS
    Bangladesh sees highest-ever per capita income of $2,820 in FY25, BBS provisional data shows
  • Officials protest inside the Secretariat on Tuesday, 27 May 2025, over a government ordinance amending the Public Service Act, 2018. Photo: Rajib Dhar
    Protest at Secretariat suspended as govt assures decision on ordinance tomorrow

Related News

  • KFC offers wednesday student deals with bKash cashback
  • Young stars of Dreamers Academy shine at ICT Olympiad Season 2
  • Minds and Bins: A Workshop to promote environmental mindfulness and cleanliness
  • Phoenix Summit Dhaka 2025 wraps up with strong emphasis on digital safety in Bangladesh
  • Concord delivers Sohel Square: A signature commercial space in Dhanmondi

Features

In recent years, the Gor-e-Shaheed Eidgah has emerged as a strong contender for the crown of the biggest Eid congregation in the country, having hosted 600,000 worshippers in 2017. Photo: TBS

Gor-e-Shaheed Boro Maath: The heart of Dinajpur

1d | Panorama
The Hili Land Port, officially opened in 1997 but with trade roots stretching back to before Partition, has grown into a cornerstone of bilateral commerce.

Dhaka-Delhi tensions ripple across Hili’s markets and livelihoods

2d | Panorama
Photo: Collected

Desk goals: Affordable ways to elevate your study setup

2d | Brands
Built on a diamond-type frame, the Hornet 2.0 is agile but grounded. PHOTO: Asif Chowdhury

Honda Hornet 2.0: Same spirit, upgraded sting

2d | Wheels

More Videos from TBS

How protecting Dhaka’s rivers and canals from plastic waste

How protecting Dhaka’s rivers and canals from plastic waste

8m | TBS Programs
Jamaat leader ATM Azhar released from prison after 11 years

Jamaat leader ATM Azhar released from prison after 11 years

28m | TBS Today
Trump delays 50% tariffs on EU goods

Trump delays 50% tariffs on EU goods

11h | Others
Eid may be celebrated in Bangladesh on June 7

Eid may be celebrated in Bangladesh on June 7

11h | TBS Today
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net