bKash Organizes Half-Yearly Seminar on AML&CFT
The leading Mobile Financial Service (MFS) provider bKash organized a comprehensive two-day seminar aimed at enhancing the skills of its employees involved in Anti Money Laundering and Combating the Financing of Terrorism (AML&CFT) compliance functions. The seminar, attended by employees from the AML&CFT department across different regions, focused on preventing informal remittance, gambling/betting, and unauthorized forex/cryptocurrency transactions, as stated in a press release.
Key figures including Kamal Quadir, CEO of bKash; Major General Sheikh Md Monirul Islam (retd), Chief External and Corporate Affairs Officer (CECAO) and Chief Anti-Money Laundering and Compliance Officer (CAMLCO); Mohammed Ferdous Yusuf, Chief Human Resources Officer; and Saber Sharif, Head of AML&CFT Department of bKash, were present at the seminar held in Dhaka.
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bKash regularly organizes half-yearly “AML-CFT Seminars” to empower its employees in effectively preventing money laundering and financing of terrorism within the MFS sector. By doing so, the company aims to enhance customers’ financial security and awareness.
