IDLC holds training on anti money laundering
Sunday, 9 November 2008
Industrial Development and Leasing Company (IDLC) Finance Limited, a multi-product financial institution, arranged a training programme on 'Anti-Money Laundering Ordinance, 2008 and Anti-Terrorism Ordinance, 2008', says a press release.
The programme was held at the corporate head office of IDLC Finance Ltd recently. Fifty executives from different business and operational units participated in the training programme.
General Manager Mahfuzur Rahman and Deputy Director Md Muniruzzaman (Anti-Money Laundering Department), Bangladesh Bank conducted the training courses.
IDLC General Manager Arif Khan inaugurated the training course and highlighted IDLC's policies on strict adherence to the regulatory compliance.
IDLC General Manager and Chief Financial Officer HM Ziaul Hoque Khan and DGM and Head of Personal Finance Shaikh Kamruzzaman were also present at the event.
IDLC will hold such training programmes twice a year, to keep its employees updated about the anti-money laundering regulations.
The programme was held at the corporate head office of IDLC Finance Ltd recently. Fifty executives from different business and operational units participated in the training programme.
General Manager Mahfuzur Rahman and Deputy Director Md Muniruzzaman (Anti-Money Laundering Department), Bangladesh Bank conducted the training courses.
IDLC General Manager Arif Khan inaugurated the training course and highlighted IDLC's policies on strict adherence to the regulatory compliance.
IDLC General Manager and Chief Financial Officer HM Ziaul Hoque Khan and DGM and Head of Personal Finance Shaikh Kamruzzaman were also present at the event.
IDLC will hold such training programmes twice a year, to keep its employees updated about the anti-money laundering regulations.