Training on prevention of money laundering and terrorist financing held in Chattogram by MetLife1 min read

MetLife Bangladesh has recently organized a day-long training workshop on ‘Prevention of Money Laundering and Terrorist Financing’ for branch managers and unit managers of MetLife’s Chattogram region. The workshop was held at Hotel Agrabad in Chattogram, under the guidance and support of Bangladesh Financial Intelligence Unit (BFIU), said in press release.

Bangladesh Financial Intelligence Unit’s (BFIU) Director Md. Mostakur Rahman was present as the chief guest at the event whereas MetLife Bangladesh’s Senior Executive Vice President and Head of Risk and Compliance Moinul Hye Asif was present as representative CAMLCO (Chief Anti-Money Laundering Compliance Officer). In addition, BFIU’s Additional Director Md. Moshiur Rahman was present as special guest and BFUI’s Joint Director Dilip Chandra Das and Assistant Director Md. Tareq Ahamed were present as the resource persons at the event. The workshop was chaired by Md Lutfor Rahman, Assistant Managing Director and Chief Agency Sales Officer of MetLife Bangladesh.

Read more: Linde Bangladesh Limited to get insurance services from MetLife

The insurance sector has a significant contribution to the country’s economic and social development. The speakers opined that, if people involved in the insurance industry and the general public of the country are made aware of the dangers of money laundering and terrorist financing, the risks could be reduced to a large extent. The guests expressed hope that the knowledge gained from this workshop will be useful in preventing money laundering and terrorist financing.

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