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IDLC Finance holds workshop on anti-money laundering [ Stock & Corporate ] 2012-05-30
IDLC Finance holds workshop on anti-money laundering
IDLC Finance holds workshop on anti-money laundering
IDLC Finance Limited, the largest multi-product Non- Banking Financial Institution in Bangladesh, recently organized a middle-management workshop on Anti-Money Laundering & Anti-Terroism Regulations at Nabab Nawab Ali Chowdhury Senate Bhaban, Dhaka University.

A total of 75 executives of different branches and capital market units participated in the workshop, which was conducted by Md. Eskandar Miah, Deputy General Manager, Bangladesh Financial intelligence unit, Bangladesh Bank and Mohammad Mahbub Alam, Deputy Director, Bangladesh Financial Intelligence Unit, Bangladesh Bank.
 

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