Written by The Banking Post
UPAY, in collaboration with the Bangladesh Financial Intelligence Unit (BFIU), has organized a day-long training workshop titled “Fortifying the Digital Frontier” to strengthen awareness and capacity on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).
Held at the Learning and Development Auditorium of UCB’s Head Office, the session brought together officials from various UPAY departments, according to a media release.
A team of BFIU experts conducted the training, covering key areas such as the legal framework for AML and CFT, fraud risk management, cybersecurity threats, and preventive strategies in the digital financial ecosystem.
UPAY officials said the initiative demonstrates the organization’s strong commitment to regulatory compliance, employee development, and maintaining transparency and integrity in financial operations.
