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FE Report
IDLC Finance Ltd, a multi-product financial institution, organised a training programme on 'Anti-Money Laundering and Anti-Terrorisin Regulation' for its officials at its corporate head office in the city recently.
A total of 50 mid-level executives from different branches and operational units of the company participated in the training course.
General Manager, Anti-money Laundering Department of the Bangladesh Bank Mahfuzur Rahman attended the programme as the chief guest while Head of Legal, Compliance and Assurance of Standard Chartered Bank Choudhury MAQ Sarwar was present as special guest at the programme.
Acting CEO and Managing Director of IDLC Arif Khan inaugurated the training course and highlighted IDLC's policies on strict adherence to the regulatory compliance, according to a press release.
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