Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference-2023 of Social Islami Bank was held at the bank’s head office on 15 December to strengthen the activities of prevention of money laundering and terrorist financing.
Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as the chief guest. Zafar Alam, Managing Director and CEO of Social Islami Bank presided over the conference where Mohammad Forkanullah, Deputy Managing Director & Chief Anti-Money Laundering Compliance Officer (CAMLCO) and Mohammad Habibur Rahman, Deputy Managing Director of the Bank were also present.
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Divisional Heads, senior officials of Head Office and Branch Anti Money Laundering Compliance Officers (BAMLCO) were also present.
Zonal Heads and other Branch Anti Money Laundering Compliance Officers (BAMLCO) joined the program virtually.