Trust Bank PLC hosted a regional workshop titled ‘Proactive Transaction Monitoring – Finding Key Indicators for Detecting Money Laundering’ on November 12 in Cox’s Bazar, said a press release.
The event was organised by the Bangladesh Financial Intelligence Unit.
BFIU director AKM Golam Mahmud attended as chief guest.
Trust Bank anti-money laundering division head ABM Moinul Hasib was present as a special guest.
BFIU additional director Ruman Ahmed led the workshop as team leader.
Officials from different banks in the Cox’s Bazar region participated in the programme, which featured interactive discussions and expert-led sessions on enhancing automated monitoring, developing early alert mechanisms, and identifying effective risk indicators to combat money laundering.
The workshop encouraged collaboration among financial institutions and emphasised the importance of proactive transaction monitoring to uphold transparency and safeguard Bangladesh’s financial integrity.
Newspaper: The New Age
