First Security Islami Bank Limited (FSIBL) organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism with the participation of Sylhet zone officials of the bank.
Syed Waseque Md. Ali, Managing Director of FSIBL inaugurated the workshop as a Chief Guest.
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, Muhammad Mustafa Khair, Additional Managing Director, Md. Masudur Rahman Shah, Deputy Managing Director, A K M Ehsan, Director of Bangladesh Bank, Sylhet, Dr. Mohammad Jahangir Alam, Head of AML & CFT Division, Foysal Ahmed, Sylhet Zonal Head along with other officials of the bank were present in the program.
