Bank Asia Limited organized a day-long “AML & CFT Conference 2022” in person and digital platform on November 05, 2022, aiming to strengthen the prevention of money laundering and terrorist financing efficiently. Mr. Md. Masud Biswas, Head of the Bangladesh Financial Intelligence Unit (BFIU) was the Chief Guest and Mr. M. A. Baqui Khalily, Chairman of the Board Risk Management Committee, Bank Asia Ltd., was the Guest of Honor of the Conference. The press release is about Bank Asia Organized “AML & CFT Conference 2022”.
Mr. Adil Chowdhury, President & Managing Director (CC) of the Bank, presided over the program. Mr. Mohammad Ziaul Hasan Molla, DMD, CAMLCO of Bank Asia & Chairman of AACOBB, was the convener of the program. Mr. Shafiuzzaman, Additional Managing Director and Mr. Md. Sazzad Hossain, Mr. S. M. Iqbal Hossain, Mr. Alamgir Hossain, Deputy Managing Directors, were also present at the conference, which was held at Bank Asia Tower, Karwan Bazar, Dhaka. Departmental Heads, Branch Heads, Islamic Windows’ Heads, and around 2,000 employees of the Bank attended the conference virtually.
Mr. Md. Masud Rana, Additional Director, and Mr. Md. Ashraful Alam, Deputy Director of BFIU conducted two different sessions on Anti-Money Laundering, and its impact on the country’s banking industry.
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