First Security Islami Bank Organized Workshop on Anti Money Laundering & Combating Financing of Terrorism

First Security Islami Bank Limited organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism for BAMLCOs of the bank on 27 July, 2019. Mr. Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop. Meanwhile, he inaugurated the integration of Online Compliance Tools, PEPs & IPs Data, Adverse Media Report collected from UK based data service provider Accuity Ltd. in bank’s existing Sanction Screening System. Mr. Md. Eskandar Miah, ED & Deputy Head of BFIU, Mr. Md. Zakir Hossain Chowdhury, GM and Operational Head of BFIU; Mr. Syed Waseque Md. Ali, Managing [...]