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IBBL organizes workshop on Prevention of Money Laundering & Terrorist Financing
IBBL organizes workshop on Prevention of Money Laundering & Terrorist Financing
 
Islami Bank Bangladesh Limited organized a workshop on “Prevention of Money Laundering & Terrorist Financing” at Islami Bank Tower on 24 December 2019 Tuesday. Md. Mahbub ul Alam, Managing Director and CEO of the bank addressed the workshop as chief guest. Abu Reza Md. Yeahia, Deputy Managing Director and CAMLCO, Dr. M. Kamal Uddin Jasim, D-CAMLCO, Md. Rafiqul Islami, Executive Vice President and Shuaib Ahmed, Senior Assistant Vice President addressed the workshop as Resource Persons. Concerned executives, employees and auditors of the bank attended the workshop.

Md. Mahbub ul Alam in his speech said, Islami Bank is the best compliant bank in the banking sector of the country. Continuing excellent customer service, this bank is conducting business with 100% compliance. He emphasized on training up the officers of the bank to increase their capacity to meet all the challenges ahead, including money laundering and financing of terrorism. He said, IBBL has taken different steps and developed robust policies and procedures in every area of compliance programs in the bank. This bank deployed the world’s renowned consultancy organization Kroll Advisory Solutions for AML Remediation, Accuity for Sanction Screening and SAS for Transaction Monitoring for the first time in the banking sector of the country. He said that these initiatives ensure security, purity and sustainable development of the country''''s financial sector. He advised the bank officials to remain vigilant to prevent suspicious or unusual transactions in the banking sector.
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