The New Nation - Internet Edition

IDLC Finance Limited, a multi-product Financial Institution, arranged a training programme on "Anti-Money Laundering Ordinance, 2008 and Anti-Terrorism Ordinance, 2008" to strengthen knowledge of its employees on money laundering.

The training programme was held at the Corporate Head Office of IDLC Finance Limited recently. Fifty executives from different business and operational units participated in the training programme.

Mahfuzur Rahman, General Manager, and Md. Muniruzzaman, Deputy Director of Anti-Money Laundering Department, Bangladesh Bank conducted the training modules.

Arif Khan, General Manager, IDLC, inaugurated the training course and highlighted IDLC's policies on strict adherence to the regulatory compliance.

H.M. Ziaul Hoque Khan, General Manager & Chief Financial Officer, Shaikh Kamruzzaman, DGM & Head of Personal Finance, and Iqbal Mahmud, AGM & Chief Risk Compliance Officer, IDLC, were also present at the event. IDLC intends to hold such training programmes at least twice a year, to keep its employees updated about the Anti-Money Laundering regulations.