IFIC Bank organised an awareness workshop on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for its Board of Directors, conducted by Bangladesh Financial Intelligence Unit experts. The session focused on regulatory requirements, recent money laundering trends, and the Board’s role in strengthening governance and compliance oversight.
IFIC Bank organised an awareness workshop on Anti-Money Laundering (AML)
and Combating the Financing of Terrorism (CFT) for its Board of Directors, conducted
by Bangladesh Financial Intelligence Unit experts. The session focused on regulatory
requirements, recent money laundering trends, and the Board’s role in strengthening
governance and compliance oversight.