https://www.thedailystar.net/business/banking/news/bank-asia-arranges-training-prevention-money-laundering-3899246

Ziaul Hasan, deputy managing director, CAMLCO and head of channel banking at Bank Asia PLC, poses for group photographs with participants of a training programme on “Prevention of Money Laundering & Combating the Financing of Terrorism” at the Bank Asia Institute for Training and Development in the capital’s Lalmatia recently. Photo: Bank Asia

Bank Asia PLC recently organised a daylong training programme on "Prevention of Money Laundering & Combating the Financing of Terrorism" at the Bank Asia Institute for Training and Development, located in the capital's Lalmatia.

Ziaul Hasan, deputy managing director, CAMLCO and head of channel banking at the bank, inaugurated the programme, according to a press release.

The training was designed to enhance knowledge and awareness of anti-money laundering (AML) and combating the financing of terrorism (CFT) among employees, with the objective of fostering a robust culture of compliance throughout the organisation.

Management trainees and officials from various divisions, branches, centres, and Islamic windows within the bank's Dhaka zone participated in the session.

Sharif Ahmed, Md Hashibul Alam, and Md Samiul Karim from the AML and CFT division of the bank, conducted the training.

Among others, Md Rezaul Islam, head of AML and CFT division of the bank, and Mahbub A Alam, chief digital officer, were also present.