IFIC Bank in association with BFIU organised virtual training

IFIC Bank Ltd, in association with the Bangladesh Financial Intelligence Unit (BFIU) recently organised a virtual training on prevention of "Trade-Based Money Laundering and Credit Backed Money Laundering". Syed Mansur Mustafa, Deputy Managing Director & Head of International Division and Chief Anti Money Laundering Compliance Officer of the bank, inaugurated the webinar. Mohammad Main Uddin and Md. Joynul Abedeen, joint directors of BFIU, conducted the training programme as resource persons