outheast Bank PLC recently organised the BAMLCO Conference-2023 using a hybrid model at the Bank's Head Office.
There were 324 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), executives and officials of AML & CFT Division and other concerned divisions of Head Office also participated in the daylong conference.
Md Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU) graced the conference as the Chief Guest. Nuruddin Md. Sadeque Hossain, Managing Director of the Southeast Bank PLC. chaired the event and shed light on contemporary AML & CFT issues in his welcome speech.
