IFIC Bank Ltd, in association with Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has organized a training on prevention of ‘Money Laundering & Terrorist Financing Risk Management’ for increasing its employee knowledge on the issues.
Inaugurated by Mr. Md Shah Md. Moinuddin, DMD & Head of International Division and Chief Anti Money Laundering Compliance Officer of the Bank, the training program held through a webinar session.
Mr. Muhammad Mohsin Hossaini, DGM, Bangladesh Bank, Mr. Syed Kamrul Islam, DGM, Bangladesh Bank, Ms. Zobaida Afroze, JD, Bangladesh Bank conducted the day-long training program as resource persons.
Branch Anti Money Laundering Compliance Officers of the bank attended the training program.