IFIC Bank organises seminar on prevention of money laundering
FE Report | Tuesday, 17 June 2008
A day-long seminar on "Prevention of Money Laundering" jointly organised by IFIC Bank Academy and Central Compliance Unit of Prevention of Money Laundering of the bank was held at Chamber Building in the city recently.
IFIC Bank Limited Managing Director Mosharraf Hossain was present at the inaugural session while its General Manager M Mahfuzur Rahman and Bangladesh Bank Assistant Director (Anti Money Laundering Department) Abdur Rab were the main speakers in the seminar.
A total of 43 managers and senior officials from 37 branches and the head office of the bank took part in the seminar.
IFIC Bank Limited First Vice President Md Ataur Rahman was also present in the seminar.
IFIC Bank Limited Managing Director Mosharraf Hossain was present at the inaugural session while its General Manager M Mahfuzur Rahman and Bangladesh Bank Assistant Director (Anti Money Laundering Department) Abdur Rab were the main speakers in the seminar.
A total of 43 managers and senior officials from 37 branches and the head office of the bank took part in the seminar.
IFIC Bank Limited First Vice President Md Ataur Rahman was also present in the seminar.