Bank Asia arranges training on ‘Prevention of Money Laundering & Terrorist Financing’

Bank Asia Limited recently arranged a daylong training programme on "Preventive Measures on Money Laundering & Terrorist Financing Issues" at Bank Asia Institute for Training and Development (BAITD) in Lalmatia, Dhaka.

Ziaul Hasan, deputy managing director, CAMLCO and head of channel banking of the bank, attended the training programme as chief guest, said a press release.

M Esamul Arephin, head of BAITD (current charge), presided over the training programme, where Tawfiq Ali, country head of Commerzbank AG, was present.

Nesar Ahmed, deputy chief anti money laundering compliance officer (current charge), attended alongside Md Abdus Sabur Khan, Sharif Ahmed, Md Hashibul Alam and Md Samiul Karim, who were present as resource persons.

Operation managers and general banking in-charges from 57 branches of the bank and four officials from Commerzbank AG (representative office of Dhaka) participated in the programme.