Islami Bank Holds Training Workshop to Prevent Fraud in Agent Banking

Islami Bank organised a Training workshop in Coxs Bazar to prevent fraud in agent Banking recently.

A training workshop titled “Training on Prevention of Fraud and Forgery at Agent Banking Outlets” was recently organized by the Cox’s Bazar Branch of Islami Bank Bangladesh PLC in coordination with the Agent Banking Division, focusing on preventing fraud in agent banking, ensuring compliance and improving the quality of secure banking services.

Md. Iqbal Mohasin, Director and Head of the Financial Inclusion Department (FID) of Bangladesh Bank attended the workshop as the Chief Guest. Md. Ali Hossain, Additional Director (FID) of Bangladesh Bank, and Abul Laise Mohd. Khaled, Head of the Agent Banking Division of Islami Bank Bangladesh PLC attended as Special Guests. Abdul Naser, Executive Vice President and Head of Chattogram South Zone of the Bank presided over the program.

Mohammad Burhan Uddin Khan, Head of Cox’s Bazar Branch delivered the welcome speech.

The workshop covered agent banking policies, roles and responsibilities, compliance requirements, fraud detection and preventive measures. Emphasis was placed on strict adherence to regulatory guidelines, cautious handling of transactions and enhancing the skills of relevant personnel to ensure customer trust and security in agent banking services. – Press release