The first digital financial service of the country Nagad has organized a training session on “Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)” for all of its employees today at Gulshan, Dhaka. Through this training, Nagad has declared its strong stand in combating financial irregularities and illegal fund transfer.
Mr. Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office was present as the Chief Guest. The session was participated by Mr. Tanvir Ahmed Mishuk, Managing Director of Nagad and all the employees.
The core topics discussed during the session were “Definition and Different Stages of Money Laundering & Terrorist Financing (ML&TF)”, “Probable scope of abusing DFS for ML&TF” and “Suggested measures to keep DFS platform free from ML&TF”.
Mr. Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office stated regarding this session, “Our target will be to eventually train all the employees of Bangladesh Post Office and the Uddoktas regarding anti-money laundering and combating financial terrorism.
Bangladesh Post Office is extremely stringent in this regard and we want to make sure that the whole transaction process remains transparent.”
Netrack, a leader in data center solutions has always inspired solutions based on innovation, creativity,…
RenaissThera Private Limited (“RenaissThera”), a pioneering Bengaluru-based biotechnology company, has successfully closed its seed funding…
The Association of People with Disability (APD) observed the International Day of Persons with Disabilities…
Grameenphone, the country’s leading connectivity provider, has launched the “Probashi Pack,” a first-of-its-kind, customer-centric solution…
TVS Motor Company (TVSM) - a leading global automaker operating in the two and three-wheeler…
TikTok has successfully concluded its highly anticipated workshop in Dhaka, specifically designed to empower Small…