IFIC Bank organizes training on AML and CFT compliance

Business Desk :

IFIC Bank organized an awareness program on “Prevention of Money Laundering and Terrorist Financing” for its senior officials under the guidance of the Bangladesh Financial Intelligence Unit (BFIU).

The event was held on Thursday at IFIC Tower in Old Paltan, Dhaka, and was inaugurated by the bank’s Managing Director, Syed Mansur Mustafa. Jaynul Abedeen, Joint Director of BFIU, attended as the resource person and discussed relevant laws, regulations, and directives issued by the BFIU,according to press release.

Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer Monitur Rahman delivered the welcome speech. Senior executives, including Deputy Managing Directors, department heads, and corporate branch managers, also participated.

The session highlighted the importance of strict compliance with anti-money laundering and counter-terrorism financing regulations.