IFIC Bank in association with BFIU of Bangladesh Bank organised training

February 14, 2022 00:00:00

IFIC Bank Ltd, in association with Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank organised a training on prevention of 'Money Laundering & Terrorist Financing Risk Management' for increasing its employee knowledge on the issues. Inaugurated by Mr. Md Shah Md. Moinuddin, DMD & Head of International Division and Chief Anti Money Laundering Compliance Officer of the Bank, the training programme held through a webinar session.