Mutual Trust Bank Limited (MTB) arranged Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference recently with a view to updating and creating awareness on key deliverables for Anti Money Laundering & Combating Financing of Terrorism (AML&CFT) compliance.
More than 200 participants including BAMLCOs and Corporate Head Office executives were present in the conference, said a statement.
The event was graced by Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) as chief guest. At the same time, he also inaugurated the MTB AML&CFT Awareness Week 2022 by cutting a cake which entails a week-long program from May 28, 2022 to June 2, 2022 for celebrating 20 years of AML compliance in Bangladesh and creating awareness among MTB customers.
The conference was hosted by Syed Mahbubur Rahman, MD & CEO of MTB. Muhammad Mohsin Hossaini, Additional Director and Md. Masud Rana, Additional Director of BFIU were present as guest speakers. Chowdhury Akhtar Asif, AMD & GCRO, Goutam Prosad Das, DMD & Head of Group Internal Control & Compliance and Md. Khalid Mahmood Khan, DMD-Corporate & Commercial Business were also present at the conference as panellists.
MTB BAMLCO confce 2022
FE Team | Published: May 30, 2022 22:21:44
Mutual Trust Bank Limited (MTB) arranged Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference recently with a view to updating and creating awareness on key deliverables for Anti Money Laundering & Combating Financing of Terrorism (AML&CFT) compliance. The conference was hosted by Syed Mahbubur Rahman, Managing Director & CEO of MTB. The event was graced by Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) as the chief guest.
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