IFIC Bank in association with BFIU of Bangladesh Bank organised training


FE Team | Published: February 13, 2022 23:14:24


IFIC Bank in association with BFIU of Bangladesh Bank organised training

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.

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