First Security Islami Bank organized workshop on Anti Money Laundering & Combating Financing of Terrorism

First Security Islami Bank Limited (FSIBL) organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism with the participation of Sylhet zone officials of the bank. Mr. Syed Waseque Md. Ali, Managing Director of FSIBL inaugurated the workshop as a Chief Guest. Several sessions were conducted in the workshop on the topic of prevention of trade & investment based money laundering and overview on anti-money laundering & combating financing of terrorism. Among others, Mr. Muhammad Mustafa Khair, Additional Managing Director, Mr. Md. Masudur Rahman Shah, Deputy Managing Director, Mr. A K M Ehsan, Director of Bangladesh Bank, Sylhet, [...]