Mutual Trust Bank Limited (MTB) organised the Branch Anti-Money Laundering Compliance Officer (BAMLCO) Conference in a bid to create awareness on key deliverables for Anti Money Laundering and Combating Financing of Terrorism (AML&CFT) compliance.
The conference was arranged virtually recently. About 500 participants which included branch heads, BAMLCOs and corporate head office executives attended the conference, said a press release.The event was graced by Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) as the chief guest and Md. Shawkatul Alam, General Manager of BFIU as the special guest.
The conference was hosted by Syed Mahbubur Rahman, MD and CEO of MTB. Md. Rokon-Uz-Zaman, Joint Director of BFIU was present as guest speaker.