Alliance Finance PLC, in partnership with the Bangladesh Financial Intelligence Unit (BFIU), organized a daylong workshop focused on “Anti-money laundering and combating financing of terrorism.” The event, inaugurated by the director of BFIU, aimed to enhance employee awareness regarding the latest money laundering and terrorism financing risks faced by businesses. The workshop emphasized the role of employees in mitigating these risks. Sessions were conducted by two employees of both from BFIU, with the presence of CEO of Alliance Finance, and other senior officials. This initiative reflects efforts to strengthen anti-money laundering and counter-terrorism financing measures in the financial sector.
Alliance Finance Workshop Organized
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