SOUTHEAST BANK ORGANISES CONFERENCE on Money Laundering
November 07, 2024 00:00:00
Southeast Bank recently organised the Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference-2024 at the bank's head office. Mr. A. K. M. Ehsan, executive director, was present at the conference as the chief guest. He in his speech emphasised on the bank's role in preventing money laundering and terrorist financing and provided guidance on effective strategies. Nuruddin Md. Sadeque Hossain, managing director of the bank, chaired the event.