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Internet Edition. October 31, 2008, Updated: Bangladesh Time 12:00 AM |
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Call to acquire knowledge on prevention of money laundering Our Correspondent, Mymensingh Three-day long training workshop on "Prevention of Money Laundering" was inaugurated by Md. Ataur Rahman. First Vice President & Chief Anti-Money Laundering Compliance Officer of IFIC Bank Limited at Sonal Bank Limited Training Institute, Mymensingh Md. Khairul Kabir, Deputy General Manager, Sonali Bank Limited, Principal Office, Mymensingh presided over the inaugural session in presence of Executives and Managers of different Banks in the district. Md. Tauhidul Haque, First Asstt. Vice-President & Manager performed the overall responsibility of organising the workshop. IFIC Bank Limited, Mymensingh Branch worked as Lead-Bank and all the commercial Banks of Mymensingh District activity co-operated in this respect. In the said workshop 42 participants of different Commercial Banks participated in the first day session. Dulal Candra Sarker, Deputy Director & Mr. Md. Abdur Rab, Assistant Director of Bangladesh Bank and Mr. Arunava Datta, Principal, Sonali Bank Limited Training Institute, Mymensingh were present as resource persons. Md. Ataur Rahman, Chief Guest, emphasised to acquire knowledge on prevention of Money Laundering by the Branch Anti-money Laundering Compliance Officers of scheduled banks to avoid any lapses in this respect and to upgrade the image of their Banks related to Prevention of Money Laundering. M.M. Saleheen, Deputy General Manager, Agrani Bank Limited & Masudur Rahman Khalifa, AVP & Manager of Islami Bank Bangladesh Limited Mymensingh Branch delivered their valuable speech on the subject. Md. Baker Hossain, Officer, IFIC Bank Limited, Head Office, Dhaka conducted the inaugural session of the training workshop.
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