Southeast Bank PLC organised the BAMLCO Conference-2023
Saturday, 25 November 2023
Southeast Bank PLC organised the BAMLCO Conference-2023 in hybrid mode at the bank's Head Office recently. Some 324 participants, including Heads of Branches, Branch Anti-Money Laundering Compliance Officers (BAMLCOs), In-charges of sub-branches and Offshore Banking Units (OBUs) joined the daylong event. Md Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest while Nuruddin Md. Sadeque Hossain, Managing Director of the bank, chaired the event.