IFIC Bank PLC has organised a daylong training to develop skilled trainers specialising in prevention of money laundering and combating financing of terrorism, said a press release.
Bangladesh Financial Intelligence Unit director Mohammad Anisur Rahman was present as chief guest in the training held at IFIC Tower at Purana Paltan in Dhaka on Saturday.
Among others, IFIC Bank managing director Syed Mansur Mustafa, deputy managing director and CAMLCO Iqbal Parvez Chowdhury and deputy CAMLCO ABM Mohsin Kamal Molla attended the workshop.