Sozoo TodaySozoo Today Facebook ad: “bKash organised a two-day seminar titled Managing ML…”
Ran for 1 day, from August 10 to August 11, 2026, the last day Crush saw it.
Run by Sozoo Today on Instagram. Crush is not the advertiser and does not verify its claims. See this ad in Meta's Ad Library(opens in a new tab)
Want an ad like this for your product?
Crush makes new ad images for your product from this ad: your logo, your product photo, your offer.
Trials from $19.95 USD, then $79.95 USD a month. Cancel anytime.
About this ad
- Meta Ad Library ID
- 2529019604211186
- Platforms
- Relaunches
- 0
- Niche
- Food & Beverage
Ad text
bKash organised a two-day seminar titled “Managing ML and TF Risks Involving Online Connectivity” to strengthen its officials’ capacity to prevent money laundering and terrorist financing linked to online platforms. The seminar focused on emerging financial crime risks, including online gambling and betting, illegal virtual-asset trading and other forms of online connectivity under the Gambling Prevention Act, 2026. Discussions covered stronger monitoring systems, integrated financial services and evolving regulatory reporting requirements. Senior bKash officials, regional anti-money laundering and counter-terrorism financing officers, and representatives from various departments attended the programme. bKash reaffirmed its commitment to regulatory compliance and secure financial services. The company said it has deployed compliance teams across regions and regularly trains agents, merchants, distributors and customers, while using its AML 360 Financial Crime Investigation Solution and Screening Intelligence System to identify suspicious transactions and take necessary action. From: The Business Standard
