First Security Islami Bank Limited (FSIBL) organized a daylong workshop for all of its Branch Anti Money Laundering Compliance Officers (BAMLCOs), Divisional Heads and Managers of difference branches on Anti Money Laundering & Combating Financing of Terrorism named BAMLCO Conference-2020 on Saturday at Dhaka Regency Hotel & Resort.
Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop, attending the event as chief guest. Syed Waseque Md. Ali, Managing Director of FSIBL delivered address of welcome in the program while Md. Eskandar Miah, ED & Deputy Head of BFIU and Md. Zakir Hossain Chowdhury, GM and Operational Head of BFIU were also present as special guest.
Md. Mustafa Khair, Deputy Managing Director and CAMLCO of FSIBL presided over the workshop. Md. Rokanuzzaman, DGM, BFIU; Md. Masud Rana, JD, BFIU; Md. Rokon-Uz-Zaman, DD, BFIU, BB conducted several sessions in the workshop on the topic of Prevention of Trade & Investment Based Money Laundering, Implementation of e-KYC Guidelines and Overview on Anti Money Laundering & Combating Financing of Terrorism.
