IFIC Bank PLC, the largest bank in the country with over 1,400 branches and Uposhakhas (sub-branches), successfully organized a day-long training titled "Training for Trainers" on recently, says a press release.
The programme, held at IFIC Tower in Purana Paltan, Dhaka, aimed to develop skilled trainers specializing in Prevention of Money Laundering and Combating Financing of Terrorism.
The training was graced by the presence ofthe Chief Guest, Mr. Mohammad Anisur Rahman, Director of the Bangladesh Financial Intelligence Unit (BFIU). He was joined by Syed Mansur Mustafa, Managing Director of IFIC Bank PLC.
Among the senior management of IFIC Bank, Iqbal Parvez Chowdhury, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer (CAMLCO), along with A.B.M. Mohsin Kamal Molla, Deputy CAMLCO, attended the inaugural session of the workshop.
The training session was conducted by resource persons from the Bangladesh Financial Intelligence Unit (BFIU), including Md. Mahbubur Rahman, Md. Anwarul Haque and A.N.M. Kalim Uddin Hasan Tushar, all serving as Joint Directors. They were joined by Imran Shah Omar Chowdhury, Deputy Director and Mohammad Abdullah Al Mamun, Assistant Director.
A total of 58 employees from various Divisions and Departments at the bank's Head Office participated in the workshop. During the training, speakers emphasized the critical importance of strict adherence to anti-money laundering and counterterrorism financing laws, including compliance with existing regulations, directives and circulars issued by BFIU.
