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Shimanto Bank has arranged “Branch Anti Money Laundering Compliance Officer’s and Departmental Anti Money Laundering Compliance Officer’s Conference 2024” recently.
Mr. A.K.M. Ehsan, Acting Head of Bangladesh Financial Intelligence Unit (BFIU) was present as Chief Guest and Mr. Rafiqul Islam, Managing Director & CEO of Shimanto Bank was present as Special Guest in the conference, according to a press release.
Members of management committee, all BAMLCOs and DAMLCOs of the bank participated in the conference conducted by Mr. Mohammad Azizul Hoque, Chief Anti Money Laundering Compliance Officer (CAMLCO), Shimanto Bank.
Mr. Mohammad Main Uddin, Joint Director, BFIU and Ms. Farzana Huq, Deputy Director, BFIU were present as resource persons in the conference.