Bank Asia, BFIU arrange training programme

Bank Asia Limited, in collaboration with Bangladesh Financial Intelligence Unit (BFIU), has arranged a training programme on "Prevention of Money Laundering and Terrorist Financing" at Brac Learning Centre, Kalasgram in East Pangsha, Barishal recently.

A total of 80 branch managers, operation managers and other officials from 45 banks operating in Barishal district and 26 banks from Jhalakathi district participated in the training.

Md Arifuzzaman, director of the BFIU, attended the daylong training programme as the chief guest, said a press release.

Ziaul Hasan, deputy managing director and CAMLCO of Bank Asia and chairman of Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh, has graced the programme as the chair.

Muhammad Omar Sharif, joint director of the BFIU, Md Ashraful Alam and Md Musfiqul Islam, deputy directors, were present.