+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2025-09-03      浏览次数:74次
MetLife Bangladesh hosts anti-money laundering workshop

 

https://dailycapitalviews.com/news/9346

 

MetLife Bangladesh has recently organized a day-long training workshop on ‘Prevention of Money Laundering and Terrorist Financing’ for the Branch Anti-Money Laundering Compliance Officers (BAMLCOs) of MetLife’s Dhaka, Cumilla, Mymensingh, Noakhali, Rangpur, Sylhet region. The workshop was held atMetLife Bangladesh Head Office, under the guidance and support of Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank, a press release said.

 

Bangladesh Financial Intelligence Unit’s (BFIU) Executive Director and Deputy Head of BFIU Md. Amir Uddin was present as the chief guest at the event whereas MetLife Bangladesh’sAdditional Managing Director and Chief Distribution Officer Md. Jafar Sadeque Chowdhury was present as the special guest. Senior Executive Vice President and Head of Risk and Compliance Moinul Hye Asif was also present at the event. In addition, BFIU’s Additional Director Md. Moshiur Rahman and Joint Director Md. Anwar Parves were present as resource persons at the event. The workshop was chaired by MuhammadAla Uddin Ahmad, FCAChief Executive Officer of MetLife Bangladesh.

 

The insurance sector has made a significant contribution to the country’s economic and social development. The speakers opined that, if people involved in the insurance industry and the general public of the country are made aware of the dangers of money laundering and terrorist financing, the risks could be reduced to a large extent. The guests expressed hope that the knowledge gained from this workshop will be useful in preventing money laundering and terrorist financing.