Dhaka, July 21 -- Anti-Money Laundering Division of Shahjalal Islami Bank PLC organized a day-long workshop on 'Day-long Workshop on AML/CFT Compliance for BAMLCOs and officials of Khulna and Barishal Zone including Faridpur District' on July 19, 2025 at a local hotel in Jashore for the branch executive and officers.

According to a press release, there officials from 18 branches of the bank participated in the workshop. Mr. Hafizur Rahman, Deputy Director, Bangladesh Financial Intelligence Unit, was present as the Key Speaker in the workshop. In addition, Mr. Mustafa Husain, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer of Shahjalal Islami Bank PLC, delivered speech on Anti-Money Laundering and Prevention of...