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Workshop on Anti Money Laundering and Combating Financing of Terrorism

Post-Image-News-and-Events-Workshop-on-Anti-Money-Laundering-and-Combating-Financing-of-TerrorismTo raise awareness on Anti Money Laundering, Professional Advancement Bangladesh Limited (PABL) organized a day long workshop for Green Delta Insurance Company Limited at the capital recently. Mr. Nasir A. Choudhury, Advisor of Green Delta Insurance Company Limited was the chief guest of the workshop while Mr. Md. Quddus Khan, Member and Acting Chairman of the Insurance Development and Regulatory authority was the guest of honor. Ms. Farzanah Chowdhury, Managing Director and CEO of Green Delta Insurance Company Limited, who is also the Director of PABL was the day chair. The workshop was attended by Management Committee members, Branch Anti Money Laundering Compliance Officers (BAMLCO) and Underwriters from Green Delta Insurance Company Limited. Senior officials from BFIU, Bangladesh Bank and IDRA gave presentations on the related topic. This is the first time such an initiative has been taken in the non life insurance sector of our country.