First Security Islami Bank organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism with the participation of Chattogram North and Chattogram South zone officials of the bank.
Muhammad Mustafa Khair, Additional Managing Director of the bank was present as Chief Guest in the closing ceremony of the workshop.
Several sessions were conducted in the workshop on the topic of prevention of trade & investment-based money laundering and overview on anti-money laundering & combating financing of terrorism.
Among others, Mohammed Hafizur Rahman, EVP and Head of Chattogram North Zonal Office, Mohammed Kamal Uddin, EVP and Head of Chattogram South Zonal Office, Faculty Member of Regional Training Institute, Chattogram of First Security Islami Bank were present in the program.