Report on Discussion Session on “Money Laundering (ML) and Terrorist Financing (TF)

Risk Management including Integrity, Compliance and Legal (ICL)”

A discussion Session on “Money Laundering (ML) and Terrorist Financing (TF) Risk

Management including Integrity, Compliance and Legal (ICL)” was organized by SOS Hermann

Gmeiner College Dhaka on Wednesday, 03 November 2021. The facilitator of the programme

was Nikolas Biswas, ICL Contact Person, SOS Bangladesh. All the staff of the college attended

the session. The session started in the meeting room of the college at 11:00 a.m. The facilitator of

the session discussed elaborately about Integrity, Compliance and Legal, anti-money laundering

and anti-terrorism. In the session, there was “questioning and answering part” also. The whole

session ended successfully at 1:30 p.m.