United Commercial Bank, BFIU organise workshop

United Commercial Bank and Bangladesh Financial Intelligence Unit (BFIU) jointly organised a training workshop on "Prevention of Money Laundering & Combating the Financiering of Terrorism" at Hotel The Cox Today in Cox's Bazar recently.

A total of 150 officials of different banks working in Cox's Bazar took part in the workshop, said a press release. 

AFM Shahinul Islam, executive director of BFIU, as the chief guest attended the workshop chaired by Kazi Aktarul Islam, an anti-money-laundering expert and chief anti-money laundering compliance officer of the bank.

Md Rokan-uz-Zaman and Mohammad Ismail Pradhan, joint directors of BFIU, and Md Mahmudul Haque Bhuiyan, deputy director, were present as resource people of the workshop, where Saidur Rahman, deputy chief anti-money laundering compliance officer and senior vice-president of the bank, was present.