Alliance Finance PLC organises day long AML/CFT workshop

Corporates

Press Release
24 September, 2023, 04:55 pm
Last modified: 24 September, 2023, 04:58 pm

Alliance Finance PLC organised a day-long workshop on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) in collaboration with Bangladesh Financial Intelligence Unit (BFIU) on 23 September at its head office in Gulshan. 

This is an AML/CFT Risk awareness building session for enhancement of the employees' knowledge against the latest ML/TF risks faced by the business and their role in mitigating the risks, reads a press release.

Md Arifuzzaman, director of BFIU, was the chief guest while Sajjad Hossain, additional director and Md Anwarul Haque, joint director of BFIU conducted the sessions. Kanti Kumar Saha, chief executive officer of Alliance Finance PLC and other senior executives of Alliance Finance PLC were present in the programme. 

 

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