ICB Islamic Bank Ltd.

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Anti-Money Laundering & Combating Financing of Terrorism (AML & CFT) and Trade-Based Money Laundering

Inauguration of the training session
CAMLCO, D-CAMLCO and other Head of Departments along with officials with the Resource person during the training session

ICBIBL organized a training program on “Anti Money Laundering & Combating Financing of Terrorism (AML & CFT) and Trade-Based Money Laundering” for all of its Head Office officials and 33 Branch officials. The training was held on 02/04/2022 (Saturday) at the Head Office of the Bank and all Branch Officials attended through the online platform ZOOM from their respective Branches. The training session was conducted by Ms. Farzana Akhter, Deputy General Manager of Bangladesh Bank Training Academy (BBTA).