SHAHJALAL ISLAMI BANK HOSTS WORKSHOP ON AML/CFT COMPLIANCE

Anti-Money Laundering Division of Shahjalal Islami Bank PLC organised a daylong workshop on 'AML/CFT Compliance for BAMLCOs & Officials of Khulna & Barishal Zone including Faridpur District' at a local hotel in Jashore recently. Hafizur Rahman, Deputy Director, Bangladesh Financial Intelligence Unit, was present as the key speaker. Mustafa Husain, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer of Shahjalal Islami Bank, delivered a speech on Anti-Money Laundering & Prevention of Terrorist Financing in the workshop.