Bank Asia Limited has arranged a daylong training program on ‘Preventive Measures on Money Laundering & Terrorist Financing Issues’ at Bank Asia Institute for Training and Development (BAITD), Lalmatia, Dhaka recently.
Ziaul Hasan, Deputy Managing Director, CAMLCO & Head of Channel Banking was the Chief Guest and Tawfiq Ali, Country Head of Commerzbank AG, was present at the program. M Esamul Arephin, Head of BAITD (CC) presided over the training program. Mr. Nesar Ahmed, DCAMLCO (CC), Md. Abdus Sabur Khan, Sharif Ahmed, Md. Hashibul Alam & Md. Samiul Karim were present as resource persons.
Operation managers and general banking in-charges from 57 branches of the bank and four officials from Commerzbank AG (Representative office of Dhaka) participated in the programme.
