Photo: Collected
Shimanto Bank has recently arranged the "Branch Anti Money Laundering Compliance Officer's and Departmental Anti Money Laundering Compliance Officer's Conference 2024".
Mr AKM Ehsan, Acting Head of Bangladesh Financial Intelligence Unit (BFIU), was present as Chief Guest. Mr Rafiqul Islam, Managing Director and CEO of Shimanto Bank, was a Special Guest at the Conference.
Members of the 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 (CAMCO), Shimanto Bank. Mr Mohammad Main Uddin, Joint Director, BFIU and Ms Farzana Huq, Deputy Director, BFIU, were resource persons at the conference.
Messenger/JRTarek
