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.”
Tally Solutions, a leading technology company providing business management software, showcased its latest innovation TallyPrime…
The Xiaomi Redmi 13C has secured its position among the top 10 best-selling smartphones worldwide…
TikTok is thrilled to announce that voting is now open for the TikTok Awards 2024…
Youth favourite smartphone brand realme is delighted to launch the realme GT 7 Pro, the…
IWS Online School has launched its next-generation platform in Bangladesh, bringing high-quality education (Class 1…
Bangladesh's 'Team EcoRangers' has secured a place among the top 40 global finalists in the…