Photo: Courtesy
Southeast Bank PLC. recently organized the BAMLCO Conference-2024 using a hybrid model at the Bank’s Head Office. A. K. M. Ehsan, Executive Director & Head of BFIU (Acting) graced the conference as the chief guest. In his speech, the honorable chief guest emphasized on the bank’s role in preventing money laundering and terrorist financing along with his guidance on effective strategies.
Nuruddin Md. Sadeque Hossain, Managing Director of the Bank chaired the event and shed light on the bank’s proactive approach addressing the contemporary AML & CFT issues in his welcome speech.
There were 350 participants including the Heads of Branches, Branch Anti Money Laundering Compliance Officers (BAMLCOs), In-charges of Uposhakhas and Offshore Banking Units (OBUs). The Chief Anti Money Laundering Compliance Officer (CAMLCO), Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO), Deputy Managing Director, executives and officials of AML & CFT Division and other concerned divisions of Head Office also participated in the conference. Md. Masum Uddin Khan, DMD & CAMLCO of the Bank concluded the conference with his closing remarks.
Messenger/Fameema
