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About SJIBL » News & Events
SJIBL News Room
24 Apr, 2019
Money Laundering & Terrorist Financing Prevention Division (ML&TFPD) of Shahjalal Islami Bank Limited organized a day long Workshop on “AML Awareness Development Program” for BAMLCOs of Dhaka Zone
Money Laundering & Terrorist Financing Prevention Division (ML&TFPD) of Shahjalal Islami Bank Limited recently organized a day long workshop on “AML Awareness Development Program” for Branch Anti Money Laundering Compliance Officers (BAMLCOs) from 36 different Branches of Dhaka Zone of the Bank in Shahjalal Islami Bank Training Academy (SJIBTA).

The Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank Mr. M Akther Hossain inaugurated the workshop as Chief Guest. Among others the Executive Vice President of the Bank & Principal of SJIBTA Mr. Md. Saidur Rahman, the Senior Vice President, Deputy CAMLCO & Head of ML&TFPD of the Bank Mr. Md. Khalid Hussain, the Deputy General Manager of Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank Mr. Muhammad Mohsin Hossaini & JAVP of ML&TFPD of the Bank Mr. Md. Mashiur Rahman were also present in the program.
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