Jamuna Bank organizes a Anti-Money Laundering Compliance Conference

Date:

Post View:

Jamuna Bank organizes a Anti-Money Laundering Compliance Conference

BM Desk:

On Saturday, Jamuna Bank PLC’s Money Laundering and Terrorism Financing Prevention Division (ML&TFPD) organized the Branch Anti-Money Laundering Compliance Officer Conference (BAMLCO) 2023 on “Effective Compliance of Money Laundering and Terrorist Financing Risk”. BAMLCOs from all branches of the bank participated in the conference.

Masud Biswas, Head of BFIU, was present as the chief guest at the conference. The Honorable Managing Director (Acting) Abdus Salam and DMD and CAMLCO A. K. M. Atiqur of Jamuna Bank PLC were also present in the program. Kamal Hossain, Additional Director, Mohammad Omar Sharif, Joint Director, and Khandakar Ashif Rabbani, Joint Director from BFIU Rahman, and Sajia Afrin Atique, Deputy CAMLCO of Jamuna Bank PLC, conducted different sessions at the conference.

Bmirrorhttps://bmirror.net/
businessmirror20@gmail.com

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

Standard Islami Bank Holds 429th Board Meeting

The 429th Board Meeting of Standard Islami Bank PLC....

China pledges support for Teesta mega project

China is prepared to provide technical and financial assistance...

DBA welcomes BSEC move to revise margin rules

The DSE Brokers Association of Bangladesh (DBA) has welcomed...

AIBL appoints Liakat Ali Chowdhury vice chairman

Alhajj Liakat Ali Chowdhury has been elected as the...