This is an annual AML-CFT Risk awareness building session for the enhancement of the employees’ knowledge against the latest AML-CTF risks faced by the business
Lankan Alliance Finance Limited (LAFL) has organized a day-long workshop on Anti Money Laundering and Combating the Financing of Terrorism (AML-CFT) in collaboration with the Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank recently at its head office in Gulshan.
This is an annual AML-CFT Risk awareness building session for the enhancement of the employees’ knowledge against the latest AML-CTF risks faced by the business and their role in mitigating the risks, according to a press release.
ABM Zahurul Huda, general manager of BFIU, Bangladesh Bank was the chief guest while Mohammad Mahbub Alam, DGM of BFIU was the special guest.
Mohammad Mahbub Alam, DGM and Gazi Monir Uddin, joint director of BFIU conducted the sessions.
Kanti Kumar Saha, chief executive officer of LAFL was present on the occasion.
