Internet Banking ekyc Branches Card Privilege Achievement Contact Center Tender Downloads News
Internet
Banking
ekyc Branches Card
Privilege
Rewards
& Recognitions
Contact Center Tender Downloads News
Vision & Mission
Board of Directors
Executive Committee
Board Audit Committee
Risk Management Committee
Shariah Supervisory Committee
Foundation Committee
Senior Management Team (SMT)
Divisional Heads
Financial Statements
Provisional Rate of Profit
Schedule of Charges
Branch Information
ATM Location
Risk Management
Regulatory Compliance Information
Shahjalal Islami Bank Training Academy
Shahjalal Islami Bank Securities Ltd.
About SJIBL Ľ News & Events
SJIBL News Room
13 Dec, 2020
Shahjalal Islami Bank Limited Organized a Workshop on ‚Äė‚ÄėPrevention of Trade Based Money Laundering‚Äô‚Äô through Digital Platform
Shahjalal Islami Bank Limited organized a workshop on ‚ÄúPrevention of TradeBased Money Laundering‚ÄĚ through Digital Platform (with a video conference) on 12th December 2020. The Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank Mr. M Akhter Hossain was present as the chief guest of the workshop. Among others Mr. Kamal Hossain, Deputy General Manager, Bangladesh Financial Intelligence Unit was present as a resource person and Mr. Md. Khalid Hussain, Senior Vice President & Head of Money Laundering & Terrorist Financing Prevention Division of the Bank was also present in the workshop.

There were 281 participants took part in the virtual workshop from Branches and Corporate Head Office of the Bank. In the workshop, the speakers discussed elaborately how to prevent and increase awareness on trade based money laundering.
Home | Career | News | Training Academy | Important Links | Tender | Site Map | Circular | Contact