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IBBL holds workshop on Trade Based Money Laundering & Compliance Issues
IBBL holds workshop on Trade Based Money Laundering & Compliance Issues
 
Islami Bank Bangladesh Limited organized a workshop on ''''Trade Based Money Laundering & Compliance Issues'''' on Saturday 27 October 2018 at Islami Bank Tower. Presided over by Md. Mahbub ul Alam, Managing Director and CEO of the Bank, the workshop was inaugurated by Md. Masud Biswas, Executive Director of Bangladesh Bank and also the Head of Bangladesh Financial Intelligence Unit (BFIU). Abu Reza Md. Yeahia, Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank and Hasne Alam, Deputy Managing Director & Head of International Banking Wing addressed the program as special guests. Dr. Mahmood Ahmed, Executive Vice President and also the Director General of Islami Bank Training & Research Academy addressed welcome speech. Mohammad Shafiqul Imdad, Joint Director of Bangladesh Bank conducted session as Resource Person on Trade Based Money Laundering Reporting. Md. Rafiqul Islam, Senior Vice President and Deputy CAMLCO, A.G.M. Quamrul Islam, Senior Vice President, Md. Habibur Rahman, Vice President and Mohammad Shahadat Hossain, Senior Assistant Vice President were present on the occasion. In-charges of Foreign Exchange Department of 60 Authorized Dealer (AD) Branches of the bank were present in the daylong workshop.
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