Islami Bank Bangladesh Limited organised a workshop on 'Prevention of Money Laundering & Terrorist Financing' recently at Cumilla Zone Office of the Bank.
Abu Reza Md. Yeahia, Deputy Managing Director of the Bank, addressed the workshop as the chief guest.
Presided over by Md. Mosharraf Hossain, Executive Vice President and Head of Cumilla Zone, Md. Saleh Iqbal, Senior Executive Vice President, Mahmudur Rahman, Head of Noakhali Zone, Md. Jashim Uddin and Md. Abul Khayer, Vice Presidents of the Bank also addressed the program among others. The workshop included several sessions on the duties and responsibilities of Branches to prevent money laundering & terrorist financing.
Heads of Branches and Branch Anti Money Laundering Compliance Officers under Cumilla & Noakhali Zones attended the workshop.
-rmc//