DHAKA : Bengal Commercial Bank PLC. successfully hosted a day-long training session for the Bank’s employees, focused on the “Prevention of Financial Crime-related Activities,” covering topics such as illegal hundi, online gaming and betting, crypto-currency, cybercrime and other emerging threats. The training was held recently at BGCB Training Centre in Dilkusha, Dhaka. The program was inaugurated by Tarik Morshed, Managing Director CEO of Bengal Commercial Bank. In his opening remarks, he emphasized the importance of proactive risk management and regulatory compliance in dynamic financial landscape. At the closing ceremony, K. M. Awlad Hossain, Additional Managing Director & CBO, distributed certificates to the participants. Md. Humayun Kabir, FCS, Deputy Managing Director & CAMLCO were present throughout the session. The training was led by Sajjad Hossain and Ruman Ahamed, Additional Directors of Bangladesh Financial Intelligence Unit (BFIU), who shared expert insights on detecting and mitigating financial crime.
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