রবিবার, ১৪ এপ্রিল ২০২৪, ০৯:৩৮ পূর্বাহ্ন

bKash organizes half-yearly seminar on AML&CFT

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Update : সোমবার, ১৭ জুলাই, ২০২৩

Staff Reporter, Dhaka : bKash, the largest MFS Provider of the country, has organized a two-day long seminar to boost skills of all employees engaged in Anti Money Laundering and Combating the Financing of Terrorism (AML&CFT) compliance functions. Employees engaged in AML&CFT department including those stationed at various regions attended the seminar focused on the prevention of informal remittance, gambling/betting and unauthorized forex/cryptocurrency transactions.

Kamal Quadir, Chief Executive Officer of bKash; Major General Sheikh Md. Monirul Islam (retd), Chief External and Corporate Affairs Officer (CECAO) and Chief Anti-Money Laundering and Compliance Officer (CAMLCO); Mohammed Ferdous Yusuf, Chief Human Resources Officer; and Saber Sharif, Head of AML&CFT Department of bKash were present at the seminar held in Dhaka recently.

bKash organizes half-yearly ‘AML-CFT Seminar’ on a regular basis to boost skills of its employees to prevent money laundering and financing of terrorism in MFS sector and increase customers’ financial security and awareness.

As a reporting organization, bKash is the only MFS provider in the country with dedicated compliance teams deployed in various regions of the country – in line with the recommendations of regulatory organizations. bKash is also playing a pioneering role among the Bangladeshi MFS providers in deploying customized compliance tools like AML360 Financial Crime Investigation Solution and Screening Intelligence System (SIS).


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