Social Islami Bank Limited (SIBL) held a conference with Branch Anti Money Laundering Compliance Officer (BAMLCO) to strengthen money laundering and terrorist financing prevention activities.
Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as the chief guest held at the bank’s head office on December15, 2023 .
Zafar Alam, Managing Director and CEO of Social Islami Bank presided over the conference where Mohammad Forkanullah, Deputy Managing Director & Chief Anti-Money Laundering Compliance Officer (CAMLCO) and Mohammad Habibur Rahman, Deputy Managing Director of the Bank were also present. Divisional Heads, senior officials of Head Office and Branch Anti Money Laundering Compliance Officers (BAMLCO) were also present.
