IFIC Bank organises course on prevention of money laundering
IFIC Bank Limited recently organised a course on ‘Prevention of Money Laundering and Combating Financing of Terrorism’ at the bank’s Training Institute at Motijheel in Dhaka.
S.M. Abdul Hamid, DMD and Chief Anti-Money Laundering Compliance Officer inaugurated the training course. Executives and officers of Nawabpur Road, Islampur and Bangshal branches participated in the course. Kamal Hossain, Joint Director of BFIU, Bangladesh Bank, Head Office, A.F.M. Asaduzzaman, First Vice President and Deputy CAMLCO and Md. Abu Sufian Siddiquee, SAVP and Head of Currency Management and member of Central Compliance of IFIC Bank were present as resource persons.-
News:Daily Sun/5-Sep-2014
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