Dhaka, Oct. 27 -- bKash has organized four comprehensive awareness workshops for its distributors in Dhaka, Khulna, Bogura, and Cumilla as part of its ongoing efforts to prevent financial crimes such as hundi, illegal betting, and money laundering.
The initiative aims to strengthen the compliance and operational knowledge of the company's extensive distribution network.
The day-long sessions brought together bKash's channel partners to discuss key topics, including accurate transaction management, identifying the source of funds, timely reporting of suspicious activities, staff monitoring, action against non-compliant agents, and leveraging technology for transparency.
Distributors also shared best practices and experiences, highlighti...
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