IFIC Bank, in association with the Financial Intelligence Unit (BFIU) of Bangladesh Bank, has recently organised training for trainers on the prevention of ‘Money Laundering & Terrorist Financing Risk Management’.
Syed Mansur Mustafa, deputy managing director of Head of International Division and chief anti-money laundering compliance officer of the bank, inaugurated the training program held at IFIC Bank Training Institute, said a press release.
Anti-money laundering compliance officers from different departments of the bank attended the training programme.
