IFIC Bank holds seminar on 'money laundering'
FE Report | Friday, 13 June 2008
IFIC Bank Limited held a seminar on 'Prevention of Money Laundering' jointly organised by its academy and the central compliance unit of prevention of money laundering of the bank in the city recently.
Bangladesh Bank General Manager (Anti-money Laundering Department) M Mahfuzur Rahman and Assistant Director Masud Rana were the key speakers in the seminar.
IFIC Bank Managing Director Mosharraf Hossain delivered his inaugural speech before the participants in the seminar.
IFIC Bank First Vice-President and Chief Anti-Money Laundering Compliance Officer Md Ataur Rahman was also present in the seminar.
The speakers discussed salient features of the 'Promulgation of Money Laundering Prevention Ordinance-2008' and the course of actions to be taken by the bank in the light of the ordinance.
A total of 33 managers from different branches of the bank took part in the seminar.
Bangladesh Bank General Manager (Anti-money Laundering Department) M Mahfuzur Rahman and Assistant Director Masud Rana were the key speakers in the seminar.
IFIC Bank Managing Director Mosharraf Hossain delivered his inaugural speech before the participants in the seminar.
IFIC Bank First Vice-President and Chief Anti-Money Laundering Compliance Officer Md Ataur Rahman was also present in the seminar.
The speakers discussed salient features of the 'Promulgation of Money Laundering Prevention Ordinance-2008' and the course of actions to be taken by the bank in the light of the ordinance.
A total of 33 managers from different branches of the bank took part in the seminar.