BANK ASIA ORGANISES REGIONAL WORKSHOP IN JASHORE

Bank Asia, in collaboration with the Bangladesh Financial Intelligence Unit (BFIU), organised a day-long "Regional Workshop on Proactive Transaction Monitoring for Automated Early Alert Generation of Trade-Based Money Laundering" in Jashore. BFIU Additional Director Ruman Ahamed attended the programme as the key resource person, accompanied by joint directors Juaira Haque and Md. Kamrul Islam. Five senior officials from Bangladesh Bank's Khulna office-including additional director, joint director, and deputy director-were also present as special guests.