First Security Islami Bank Limited (FSIBL) organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism titled ‘BAMLCO Conference-2021’ with the participation of all Branch Anti Money Laundering Compliance Officers (BAMLCOs) of the bank.
Md. Masud Biswas, Head (Current Charge) of Bangladesh Financial Intelligence Unit (BFIU) and Executive Director, Bangladesh Bank inaugurated the workshop as a chief guest. Syed Waseque Md. Ali, Managing Director of FSIBL delivered his welcome speech and Md. Mustafa Khair, Additional Managing Director and CAMLCO of FSIBL presided over the workshop.
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Mohammad Abdur Rab, Deputy General Manager, BFIU, Md. Rokon-Uz-Zaman, Joint Director, BFIU, Bangladesh Bank conducted several sessions in the workshop on the topic of prevention of trade & investment based money laundering and overview on anti-money laundering & combating financing of terrorism.
Among others, Abdul Aziz, Additional Managing Director, Masudur Rahman Shah, Deputy Managing Director along with high officials were present in the program.