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Green Delta Insurance & PABL hold workshop on AML/CFT Compliance in General Insurance


Green Delta Insurance Company Limited, in association with Professional Advancement Bangladesh Limited (PABL), has conducted a day long workshop and training seminar titled “Anti-Money Laundering & CFT Compliance in General Insurance” on December 14, 2019 (Saturday) in Dhaka for its employees. The daylong workshop was chaired by Ms. Farzanah Chowdhury (MD & CEO, Green Delta Insurance), Mr. Nasir A. Chowdhury (Advisor & Founding MD, Green Delta Insurance) and senior officials of the organization.

Mr. Gokul Chand Das, Member of Insurance Development & Regulatory Authority (IDRA), presided as the Chief Guest of the event, while Mr. Md. Eskandar Miah, Executive Director & Deputy Head of Bangladesh Financial Intelligence Unit (BFIU) was present as Special Guest. The sessions of the day-long training were conducted by highly experienced GDIC personnel and other industry experts, among whom, Mr. Khalil Ahmed (Executive Director & Additional Secretary, IDRA), Mr. Bhaskar Podder (Joint Director, Bangladesh Financial Intelligence Unit) and Mr. Animesh Sinha (Managing Partner, Animesh & Partners) were present as guest speakers.