Business Desk :
Mutual Trust Bank Limited (MTB) has recently organized the BAMLCO Conference 2020, a day-long forum of the Branch Anti Money Laundering Compliance Officers (BAMLCOs) of the bank at a convention hall in Dhaka.
Senior executives and officials of concerned divisions of the bank participated in the conference along with 118 BAMLCOs of MTB.
The bank’s performance of 2019 in terms of Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) compliance was evaluated and AML & CFT strategy for 2020 was formulated during the conference.
Head of Bangladesh Financial Intelligence Unit (BFIU), Abu Hena Mohd. Razee Hassan graced the conference as the Chief Guest.
Highlighting the AML & CFT initiatives of the government, BFIU and international organizations, the Chief Guest spoke about the responsibilities of the bank as a reporting organization during his speech. He welcomed the initiative of the bank for holding the conference and urged everyone present to remain aware and endeavor to contribute to the fight against money laundering and terrorist financing.
General Manager & Operational Head, Md. Zakir Hossain Chowdhury of BFIU attended the event as the Special Guest.
Managing Director & CEO of Mutual Trust Bank Ltd. (MTB), Syed Mahbubur Rahman advised the BAMLCOs to strive further to mitigate the risk of ML & TF by complying with the regulatory instructions on AML & CFT.
Deputy General Manager, A.K.M. Ramizul Islam, Joint Director, Md. Khairul Anam, and Deputy Director, Md. Rokon-Uz-Zamanof BFIU, Additional Managing Directors, Syed Rafiqul Haq and Chowdhury Akhtar Asif, Deputy Managing Director, Goutam Prosad Das, Deputy Managing Director and Chief Anti Money Laundering Compliance Officer,Tarek Reaz Khan, Consultant, Operations & AML and Swapan Kumar Biswas of MTB also attended the day-long conference.
Mutual Trust Bank Limited (MTB) has recently organized the BAMLCO Conference 2020, a day-long forum of the Branch Anti Money Laundering Compliance Officers (BAMLCOs) of the bank at a convention hall in Dhaka.
Senior executives and officials of concerned divisions of the bank participated in the conference along with 118 BAMLCOs of MTB.
The bank’s performance of 2019 in terms of Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) compliance was evaluated and AML & CFT strategy for 2020 was formulated during the conference.
Head of Bangladesh Financial Intelligence Unit (BFIU), Abu Hena Mohd. Razee Hassan graced the conference as the Chief Guest.
Highlighting the AML & CFT initiatives of the government, BFIU and international organizations, the Chief Guest spoke about the responsibilities of the bank as a reporting organization during his speech. He welcomed the initiative of the bank for holding the conference and urged everyone present to remain aware and endeavor to contribute to the fight against money laundering and terrorist financing.
General Manager & Operational Head, Md. Zakir Hossain Chowdhury of BFIU attended the event as the Special Guest.
Managing Director & CEO of Mutual Trust Bank Ltd. (MTB), Syed Mahbubur Rahman advised the BAMLCOs to strive further to mitigate the risk of ML & TF by complying with the regulatory instructions on AML & CFT.
Deputy General Manager, A.K.M. Ramizul Islam, Joint Director, Md. Khairul Anam, and Deputy Director, Md. Rokon-Uz-Zamanof BFIU, Additional Managing Directors, Syed Rafiqul Haq and Chowdhury Akhtar Asif, Deputy Managing Director, Goutam Prosad Das, Deputy Managing Director and Chief Anti Money Laundering Compliance Officer,Tarek Reaz Khan, Consultant, Operations & AML and Swapan Kumar Biswas of MTB also attended the day-long conference.
