IFIC Bank holds training on 'Prevention of Money Laundering'

IFIC Bank PLC, the largest bank in the country with over 1,400 branches and Uposhakhas (sub-branches), successfully organised a daylong training titled "Training for Trainers" recently. The programme held at IFIC Tower in Purana Paltan, Dhaka, aimed to develop skilled trainers specializing in Prevention of Money Laundering and Combating Financing of Terrorism. Mohammad Anisur Rahman, Director of the Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest. Syed Mansur Mustafa, Managing Director of IFIC Bank, Iqbal Parvez Chowdhury, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer (CAMLCO), attended the inaugural session of the workshop.