Dhaka, Aug. 10 -- Anti-Money Laundering Division of Shahjalal Islami Bank PLC organised a day-long workshop, titled 'Day-long Workshop on AML/CFT Compliance for Executives & Officials of all branches at Rajshahi Zone of the Bank' on August 9, 2025, at a local hotel in Rajshahi for the Branch Executives & Officers.

According to a press release, there were 12 branches of the bank participated in the workshop. The Joint Director of Bangladesh Financial Intelligence Unit, Mr. Md. Jaynul Abedeen, was present as the Key Speaker in the workshop.

Among others, the Head of Anti-Money Laundering Division & Deputy CAMLCO of the bank, Mr. Md. Asadul Islam Khan and the FAVP of AMLD, Muhammad Ashraful Islam, delivered speeches on Credit Backed Money ...