BAMLCO Conference, 2015 of BASIC Bank Limited was held at the bank’s training institute recently.
Mr. Khondoker Md. Iqbal, Managing Director of the Bank, inaugurated the Conference. Deputy Managing Directors, General Managers, all Branch Anti Money Laundering Compliance Officers (BAMLCOs), Mr. Rokon-Uz-Zaman, Deputy Director, Bangladesh Financial Intelligence Unit of Bangladesh Bank, and other concerned personnel of different divisions of BASIC Bank were also present at the conference.
The Managing Director narrated the responsibilities of the Bank to prevent money laundering and terrorist financing activities and asked for proper compliance of the same in the Conference.