NCC BANK CONFERENCE FOR BAMLCOS

FE Team | Published: June 21, 2023 23:27:03

NCC Bank has organised a daylong conference for BAMLCOs (Branch Anti-Money Laundering Compliance Officers) on 'Prevention of Money Laundering and Terrorist Financing' at BRAC-CDM in Savar recently. Md Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU), inaugurated the conference as the chief guest. Mohammad Mamdudur Rashid, Managing Director & CEO of NCC Bank, and M Shamsul Arefin, Additional Managing Director & CAMLCO, were also present. A total of 132 officers participated in the conference.