Money Laundering & Terrorist Financing Prevention Division (ML&TFPD) of Shahjalal Islami Bank Limited recently organized a day long workshop on â€śAML Awareness Development Programâ€ť 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.