Educational Session on Shell Banks

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Course Duration: 81 minutes

Fintelekt Advisory Services hosted an Educational Session on Shell Banks, in association with Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) on October 3, 2021.

ABM Zahurul Huda, General Manager, Bangladesh Financial Intelligence Unit gave the opening remarks at this session.

This was followed by a presentation by Surinderjit Kaur, Faculty Member, Fintelekt.

This session was closed by Abdullah Mamun, Chief Anti Money Laundering Compliance Officer (CAMLCO), Dutch-Bangla Bank Limited and General Secretary, AACOBB.

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