FSIB organises BAMLCO Conference-2023

First Security Islami Bank PLC (FSIB) organised a workshop through a digital platform on Anti-Money Laundering and Combating Financing of Terrorism titled ‘BAMLCO Conference-2023’ with the participation of all Branch Anti-Money Laundering Compliance Officers (BAMLCOs) of the bank.

Md Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop as a chief guest and Syed Waseque Md Ali, Managing Director of FSIB presided over the workshop, according to a media release.

Muhammad Mustafa Khair, Additional Managing Director and CAMLCO of FSIB delivered the winding up speech in the programme.

Syed Kamrul Islam, Additional Director, BFIU and Khandakar Ashif Rabbani, Joint Director, BFIU conducted several sessions in the workshop on the topic of prevention of trade and investment based money laundering and overview on anti-money laundering and combating financing of terrorism.

Among others, and Md Masudur Rahman Shah, Deputy Managing Director, Dr Mohammad Jahangir Alam, EVP and Head of AML and CFT Division, Zonal Heads, members of the Central Compliance Committee and officials of the Head Office participated in the programme.