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FSIBL organises workshop on anti money laundering

  • Staff Correspondent
  • 11 September, 2022 12:00 AM
  • Print news
FSIBL organises workshop on anti money laundering
First Security Islami Bank Managing Director Syed Waseque Md Ali is seen at a workshop titled ‘Anti Money Laundering and Combating Financing of Terrorism’ recently.

First Security Islami Bank Limited (FSIBL) organised a workshop titled ‘Anti Money Laundering and Combating Financing of Terrorism’ with the participation of Sylhet zone officials of the bank.

Syed Waseque Md Ali, Managing Director of FSIBL, inaugurated the workshop as the chief guest.

Several sessions were conducted in the workshop on the topic of prevention of trade and investment based money laundering and overview on anti-money laundering and combating financing of terrorism.