MTB organizes BM, BAMLCO conference

 
Mutual Trust Bank PLC (MTB) arranged a Branch Manager (BM) and Branch Anti-Money Laundering Compliance Officer (BAMLCO) conference on November 23 to update and create awareness on key deliverables for Anti-Money Laundering and combating Financing of Terrorism (AML&CFT) compliance.

More than 120 participants physically attended and 250 participants attended virtually; Corporate Head Office executives were present at the hybrid conference, according to a press release.

The event was graced by AKM Ehsan, head of Bangladesh Financial Intelligence Unit (BFIU) (Acting), as chief guest. The day-long conference was hosted by Syed Mahbubur Rahman, MD and CEO of MTB.

Mohammad Mokter Hossain, additional director, BFIU, and Dilip Ch Das, joint director, BFIU were present as guest speakers.

Additional managing directors, deputy managing directors, Management Committee, and Central Compliance Committee (CCC) members of MTB were also present at the conference.

Rais Uddin Ahmad, deputy managing director and Chief Anti Money Laundering Compliance Officer moderated the event.