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Jamuna Bank’s Money Laundering and Terrorism Financing Prevention Division (Head Office) on Saturday organised the BAMLCO Conference-2023 on ‘Effective Compliance of Money Laundering & Terrorist Financing Risk’.
BAMLCOs from all branches of the bank participated in the conference, says a press release.
Md Masud Biswas, Head of BFIU, attended the conference as chief guest. Managing Director (Acting) Md Abdus Salam and DMD & CAMLCO AKM Atiqur of Jamuna Bank PLC were also present at the programme.
Kamal Hossain, Additional Director, Mohammad Omar Sharif, Joint Director and Khandakar Ashif Rabbani, Joint Director from BFIU and Sajia Afrin Atique, Deputy CAMLCO of Jamuna Bank PLC conducted different sessions at the conference.