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Workshop on Anti Money Laundering
Workshop on Anti Money Laundering
 
Islami Bank Bangladesh Limited organized a day-long workshop on “Anti Money Laundering and Combating Financing of Terrorism” at Mohammad Younus Auditorium of Islami Bank Tower on March 14, 2015. Mohammad Abdul Mannan, Managing Director, was present in the inaugural ceremony of the workshop as chief guest. Presided over by Md. Mahfuzur Rahman, Director General Islami Bank Training and Research Academy (IBTRA), Abdus Sadeque Bhuiyan, Executive Vice President & DCAMELCO, Md. Kabir Hossain, Head of Dhaka Central Zone, Md. Obaidul Haque, Head of Dhaka South Zone, Md. Motiar Rahman, Head of Mymenshing Zone and Md. Saleh Iqbal, Head of Branches Control Division of the Bank were present on the occasion. Anti Money Laundering and Compliance executives and officials of the three zones participated in the workshop.


Mohammad Abdul Mannan as chief guest said, Islami Bank complies regulatory guidelines and instructions regarding anti money laundering with due importance and highest priority. Being an ethical financial institution, Islami Bank has been ensuring transparency and accountability in all its activities by giving priority on compliance since its inception. He called upon the Bank officials to reach the Bank in a more respectable position in and outside of the country by conducting banking practices with due professionalism and competence.

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