Alliance Finance organises workshop
Alliance Finance PLC, in collaboration with Bangladesh Financial Intelligence Unit (BFIU), organised a daylong workshop on "Anti-money laundering and combating financing of terrorism".
Md Arifuzzaman, director of the BFIU, inaugurated the workshop as chief guest at the non-bank financial institution's head office in Gulshan on Saturday, said a press release.
This is a risk awareness building session for the enhancement of the employees' knowledge against the latest money laundering/terrorism financing risks faced by the business and their role in mitigating the risks.
Sajjad Hossain, additional director of the BFIU, and Md Anwarul Haque, joint director, conducted the sessions, where Kanti Kumar Saha, chief executive officer of Alliance Finance, and other senior officials were present.