Bank Asia Limited in collaboration with Bangladesh Financial Intelligence Unit (BFIU) has arranged a day-long training program on ‘Prevention of Money Laundering and Terrorist Financing’ at BRAC Learning Centre, Kalasgram, East Pangsha, Barishal recently.
Mr. Md. Arifuzzaman, Director, BFIU attended the program as the chief guest. Mr. Muhammad Omar Sharif, Joint Director, Mr. Md. Ashraful Alam and Mr. Md. Musfiqul Islam, Deputy Directors of the BFIU were present in the program as resource persons. Mr. Ziaul Hasan, Deputy Managing Director & CAMLCO, Bank Asia and Chairman, AACOBB has graced the program as the chair. A total of 80 Branch managers, operation managers and other officials from 45 banks of Barishal district and 26 banks from Jhalakathi district participated in the training program.