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A day-long “Anti-Money Laundering Conference” was held in the Khulna region, organized by the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) in collaboration with the Bangladesh Financial Intelligence Unit (BFIU) on Saturday, November 22, 2025.
Mr. Md. Mofizur Rahman Khan Chowdhury, Executive Director & Acting Head of BFIU, attended the event as the Chief Guest, according to a press release.
Mr. S.M. Kamaluzzaman Kamal, Director, Bangladesh Bank, Khulna Office, and Mr. A.K.M. Golam Mahmud, Director, BFIU, were present as Special Guests.
The conference was also attended by Mr. Mohammad Mokter Hossain, Mr. Ruman Ahamed, Mr. Asaduzzaman Khan, and Mr. Md. Rokon-Uz-Zaman, Additional Directors of BFIU, who participated as resource persons.
The program was presided over by Mr. Mohammad Ziaul Hasan Molla, Chairman of AACOBB and DMD & CAMLCO of Bank Asia PLC.
Members of the AACOBB Executive Committee and around 200 senior bankers from various banks in the Khulna region participated in the conference.
The sessions covered recent trends, emerging typologies of loan fraud, trade-based money laundering techniques, and related prevention and mitigation strategies, the release adds.