bKash organises AML, CFT workshop

bKash Limited, the largest mobile financial service provider in the country, organised a training workshop on 'Anti Money Laundering and Combating Financing of Terrorism' for its distributors of Dhaka South City Corporation area recently, says a statement.
The workshop highlighted the AML and CFT issues relevant to the distributors.
Chief Executive Officer (CEO) of bKash Kamal Quadir, Chief External and Corporate Affairs Officer Major General Sheikh Md Monirul Islam (Retd), Chief Commercial Officer Mizanur Rashid and Head of Sales of bKash Emon Kalyan Dutta attended the programme, held at the Hotel Lakeshore in the capital.
Owners and managers of 31 distribution Houses participated in the workshop.