Trust Bank, BFIU unite to bolster anti-money laundering efforts

A regional workshop titled “Proactive Transaction Monitoring – Finding Key Indicators for Detecting Money Laundering” was held on November 12, 2025, at City Hotel, Cox’s Bazar.

The event was organized by the Bangladesh Financial Intelligence Unit (BFIU) and hosted by Trust Bank PLC, according to a press release. 

Mr. A. K. M. Golam Mahmud, Director, BFIU, attended as Chief Guest, while Mr. A. B. M. Moinul Hasib, Head of the Anti-Money Laundering Division of Trust Bank PLC, was present as Special Guest.

Mr. Ruman Ahmed, Additional Director, BFIU, led the workshop as Team Leader.

Officials from Different banks in the Cox’s Bazar region participated in the program, which featured interactive discussions and expert-led sessions on enhancing automated monitoring, developing early alert mechanisms, and identifying effective risk indicators to combat money laundering.

The workshop encouraged collaboration among financial institutions and emphasized the importance of proactive transaction monitoring to uphold transparency and safeguard Bangladesh’s financial integrity, the release adds.