Anti-money laundering workshop at Lankan Alliance

Lankan Alliance Finance Ltd in collaboration with Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has recently organised a daylong workshop on "Anti-Money Laundering and Combating the Financing of Terrorism" at its Gulshan head office in Dhaka. 

The annual risk awareness building session aims to enhance employee knowledge on the latest risks faced by businesses and their role in mitigating the risks, said a press release.

ABM Zahurul Huda, general manager of the BFIU, Mohammad Mahbub Alam, deputy general manager, Gazi Monir Uddin, joint director, and Kanti Kumar Saha, chief executive officer of the Lankan Alliance, were present.