IFIC Bank holds seminar on Prevention of Money Laundering
Wednesday, 13 August 2008
IFIC Bank Limited conducted a half-day seminar on "Prevention of Money Laundering" for its officers in the city recently.
IFIC Bank Academy and Central Compliance Unit of Prevention of Money Laundering of the bank jointly organised the seminar, said a press release.
General Manager of the bank M Mahfuzur Rahman and Assistant Director of the Anti-money Laundering Department of Bangladesh Bank Md Abdur Rab were the key speakers.
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 were discussed in the seminar.
A total of 43 officers from 43 branches of the bank took part in the seminar.
Among others, Senior Vice President and In-charge of Training and Research Division Md Abu Tayeb and First Vice President and Chief Anti-money Laundering Compliance Officer of the bank Md Ataur Rahman were present at the seminar.
IFIC Bank Academy and Central Compliance Unit of Prevention of Money Laundering of the bank jointly organised the seminar, said a press release.
General Manager of the bank M Mahfuzur Rahman and Assistant Director of the Anti-money Laundering Department of Bangladesh Bank Md Abdur Rab were the key speakers.
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 were discussed in the seminar.
A total of 43 officers from 43 branches of the bank took part in the seminar.
Among others, Senior Vice President and In-charge of Training and Research Division Md Abu Tayeb and First Vice President and Chief Anti-money Laundering Compliance Officer of the bank Md Ataur Rahman were present at the seminar.