IFIC Bank organises course on prevention of money laundering

Posted by BankInfo on Sat, Sep 06 2014 10:16 am

SM Abdul Hamid, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer, IFIC Bank Limited, speaking at the inaugural ceremony of a course in Dhaka recently.

 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
Posted in News, Banking

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