To enhance the skills of officials dedicated to combating money laundering and terrorist financing (AML-CFT), bKash, the largest mobile financial service provider in the country, organized a two-day annual seminar. The seminar addressed current compliance challenges, the use of new products and services, and an evaluation of the year’s accomplishments. Additionally, bKash reiterated its commitment to adhering to compliance and regulatory standards across all operations for its customers and stakeholders in the years to come.
The seminar took place in Dhaka on Wednesday and Thursday, December 11 and 12, 2024, and was attended by AML-CFT officials from both Dhaka and regional offices across the country. Present at the event were Kamal Quadir, Chief Executive Officer of bKash, and Major General Sheikh Md. Monirul Islam (Retd.), Chief External and Corporate Affairs Officer and Chief Anti-Money Laundering Compliance Officer, along with other senior officials.
The discussions at the seminar focused on various aspects of compliance related to anti-money laundering and terrorist financing. Participants were also briefed on recent advancements in systems and solutions designed to strengthen compliance mechanisms.
