Jamuna Bank organizes a Anti-Money Laundering Compliance Conference


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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.


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