IFIC Bank Ltd, in association with the Financial Intelligence Unit (BFIU) of Bangladesh Bank has organized a training for trainers on the prevention of ‘Money Laundering & Terrorist Financing Risk Management’.
Mr. Syed Mansur Mustafa, Deputy Managing Director, Head of International Division, and Chief Anti Money Laundering Compliance Officer of the Bank inaugurated the training program held at IFIC Bank Training Institute on April 2, 2022.
Mr. Muhammad Mohsin Hossaini, Deputy General Manager of Bangladesh Bank, Md. Azmal Hossain and Md. Ikramul Hasan, Joint Director of Bangladesh Bank, conducted the day-long training Programme as a resource person.
Officials of different Departments/Divisions of Head Office & Branches attended the training program.