Khola N.’s Post

Want to stay up-to-date with what is going on? Follow our Page Allied Bank Limited for the latest updates!

It does appear that money launderers are going about their business without any let up in their volumes. I wonder what our FIU at Bangladesh Bank is doing. That is precisely why in a post a couple of days back I posed the question why are we not emphasizing ways to prevent Money Laundering. I know the banking industry earmarks large amounts for training and retreats at luxury hotels, why aren’t we seeing the results. We need to review and reassess our systems and processes to improve our prevention and detection process which always a better weapon than trying to get it back. But what must be done even if we cannot get the money back is identify and charge the relevant Income Tax plus penalty on the amount on people who own it under their ‘global income’ head. and also press criminal charges for violating FERA.

"Stuck on hold for 18+ minutes with @StandardCharteredBank due to system issues, risking late payment penalties. Unacceptable for a reputable bank. Improve your customer service, SCB! #StandardCharteredBank #CustomerServiceFail #BankingIssues" Or, if you'd like an even shorter version: "18+ min wait due to @StandardCharteredBank system issues! Risking late fees. Improve customer service, SCB! #StandardCharteredBank #CustomerServiceFail"

#FitchonBanking 2024 will kick off in #Riyadh this year! Join us on June 3 for an interactive discussion of Middle Eastern #banks, touching on topics including bank performance in 2024, the latest in regulation, and more. Register here: https://ow.ly/K2eQ50RjbjY #MiddleEast

Recap and Engagement Week 2 recap: Understanding the structure and segmentation of Namibia's banking market. Share your thoughts! 💬

Some great detail and stats from Lloyds Banking Group in this article.

One benefit of doing business with EXIM bank is its “pay as you go” feature. Companies that are entering new markets and are unable to accurately predict future sales can leverage this by only paying a premium until a sale is made. For more information about this feature, refer to this clip from our most recent webinar with Ursula Wegrzynowicz, Deputy Managing Director at EXIM Bank.

Reading Prof Ashish's study and I have to admit that it is a well made report. I can see the amount of research that must have gone into this. Simple crux would be: Banks are charging us unreasonable fees for simple services and amid such banks IDFC FIRST Bank proves that fair banking is possible. It’s high time for stricter regulations to ensure transparency and protect us from giving away our savings in name of fees. Check out the report here: https://lnkd.in/gc3dHjiz

How do Australians feel about bank interventions to protect customers & what are they doing to protect themselves? Read the full report here.

Good morning Kings... #CustomerIsKing Have you had any personal customer experience with Access Bank Plc? In conjunction and partnership with the Federal Competition and Consumer Protection Commission (FCCPC) and Lagos State Consumer Protection Agency (LASCOPA), we are able to reach Access Bank Plc for resolution. Rate, Review, Report your experience on marketAfricka and be heard: . . #customerexperience #customersatisaction #customercomplaint #fccpc #customerservicenigeria #customerrelationships #customerservicemanagement #customerfirst #customers #Access Bank Plc