Bank Asia organises BAMLCO training programme

Bank Asia PLC recently organised a daylong "BAMLCO Training Programme 2025" at the Bank Asia Institute for Training and Development in the capital's Lalmatia to enhance anti-money laundering (AML) and combating the financing of terrorism (CFT) knowledge and awareness among its branch anti-money laundering compliance officers (BAMLCOs).

Mohammad Ziaul Hasan Molla, deputy managing director, chief anti-money laundering compliance officer (CAMLCO), and head of channel banking at Bank Asia PLC, inaugurated the programme as the chief guest, according to a press release.

Md Hafizur Rahman Khan and Md Mahmudul Haque Bhuiyan, joint directors of the Bangladesh Financial Intelligence Unit, conducted the training session as resource persons.

Mirza Azhar Ahmad and Akhteruddin Mahmood, deputy managing directors of the bank, and Tanfiz Hossain Chowdhury, senior executive vice-president and zonal head, along with BAMLCOs from different branches, centres and Islamic windows of the Dhaka zone, as well as officials from the Central Trade Processing Centre (CTPC), were also present.