BAMLCO of MTB held on Saturday

The Branch Anti Money Laundering Compliance Officer (BAMLCO) conference of Mutual Trust Bank Limited (MTB) was held virtually on Saturday.

MTB has been hosting this conference every year for the last nine years with a vision to periodically update and create awareness on key deliverables for Anti Money Laundering and Combating Financing of Terrorism (AML&CFT) compliance, said a press release issued by MTB on Sunday.

Head of Bangladesh Financial Intelligence Unit (BFIU) Abu Hena Mohd Razee Hassan, General Manager of BFIU Md Shawkatul Alam, Managing Director and Chief Executive Officer of MTB Syed Mahbubur Rahman, Joint Director of BFIU Md Rokon-Uz-Zaman, Additional Managing Director and Chief Business Officer of MTB Syed Rafiqul Haq, Additional Managing Director and Chief Group Risk Officer of MTB Chowdhury Akhtar Asif, Deputy Managing Director and Head of Group Internal Control and Compliance Goutom Prosad Das, Deputy Managing Director, Corporate and Commercial Business at MTB Md Khalid Mahmood Khan, Deputy Managing Director, Chief Operating Officer and Chief Anti Money Laundering Compliance Officer at MTB Tarek Reaz Khan along with around 500 participants which included Branch Heads, BAMLCOs and Corporate Head Office executives, were present during the conference.