Shahjalal Islami Bank Limited organized a workshop on ‚ÄúPrevention of TradeBased Money Laundering‚ÄĚ through Digital Platform (with a video conference) on 12th December 2020. The Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank Mr. M Akhter Hossain was present as the chief guest of the workshop. Among others Mr. Kamal Hossain, Deputy General Manager, Bangladesh Financial Intelligence Unit was present as a resource person and Mr. Md. Khalid Hussain, Senior Vice President & Head of Money Laundering & Terrorist Financing Prevention Division of the Bank was also present in the workshop.
There were 281 participants took part in the virtual workshop from Branches and Corporate Head Office of the Bank. In the workshop, the speakers discussed elaborately how to prevent and increase awareness on trade based money laundering.