IFIC Bank trains employees on money laundering prevention

IFIC Bank Ltd, in association with Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank, held a training session on prevention of ‘Money Laundering and Terrorist Financing Risk Management.’

The session was aimed at increasing the bank employees’ knowledge on the issues, said a press release.

Inaugurated by Md Shah Md Moinuddin, deputy managing director and head of International Division and chief anti money laundering compliance officer of the bank, the training programme held on virtual platform.

Muhammad Mohsin Hossaini, Syed Kamrul Islam, deputy general managers of Bangladesh Bank, Zobaida Afroze, its joint director, conducted the day-long training programme.