Prime Bank PLC, a leading financial institution renowned for its innovative and customer-focused financial solutions, recently organized the BAMLCO Conference 2024. The event, held at the Bank’s own premises in Dhaka, brought together Branch Anti-Money Laundering Compliance Officers (BAMLCO) from across the country.
The conference aimed to strengthen compliance practices and enhance awareness about anti-money laundering initiatives, reflecting the Bank’s unwavering commitment to regulatory excellence and operational integrity.
The Conference was inaugurated by Mr. A. K. M. Ehsan, Executive Director & Head of BFIU (Acting) as the Chief Guest and chaired by Mr. Hassan O. Rashid, CEO of Prime Bank. Mr. Md. Ziaur Rahman, DMD & CAMLCO delivered welcome speech addressing the participants of the program. Mr. Md. Abdul Aowal Choudhury, Additional Director, BFIU conducted one session and discussed on the risk and challenges of a Bank to prevent Financial Crime in the current scenario of the country and the role and responsibility of a BAMLCO for AML Compliance. The program concluded by awarding 10 (ten) BAMLCOs for their performance in combating Money Laundering and Terrorist Financing through banking channel.
