Metlife organises training on prevention of financial crimes
MetLife Bangladesh recently organised a day-long training workshop on the "Prevention of Money Laundering and Terrorist Financing" for Branch Anti-Money Laundering Compliance Officers (BAMLCOs) from Dhaka, Cumilla, Mymensingh, Noakhali, Rangpur, and Sylhet regions.
The event was held at the MetLife Bangladesh headquarters with guidance and support from the Bangladesh Financial Intelligence Unit (BFIU) of the Bangladesh Bank.
Md. Amir Uddin, Executive Director and Deputy Head of BFIU, attended as the chief guest. Md Jafar Sadeque Chowdhury, additional managing director and chief distribution officer of MetLife Bangladesh, joined as a special guest, while Moinul Hye Asif, senior executive vice president and head of risk and compliance, was also present.
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The workshop was chaired by Muhammad Ala Uddin Ahmad, FCA, Chief Executive Officer of MetLife Bangladesh. BFIU's additional director, Md Moshiur Rahman, and joint director, Md Anwar Parves, served as resource persons.
The workshop concluded with a strong call for all stakeholders to uphold the highest standards of compliance and integrity by remaining vigilant, fostering sustained collaboration, and collectively advancing the insurance sector's leadership in combating financial crime.
