ShahjalalIslami Bank Limited organized “BAMLCO Conference-2020” recently through Digital Platform (with a video conference).
The Managing Director & CEO of the Bank Mr. M. Shahidul Islam was present as the Chief Guest in the Virtual Conference. Among others the Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of the Bank Mr. M. Akhter Hossain was present as Session Chairperson while Mr. Md. Khalid Hussain, SVP, DCAMLCO and Head of Money Laundering & Terrorist Financing Prevention Division of SJIBL coordinated the program.
There were 150 participants took part in this Virtual Conference including Branch Anti Money Laundering Compliance Officer (BAMLCO), Anti Money Laundering Compliance Officer of Agent Banking Division, CPC and OBU. In the Virtual Conference, the speakers discussed elaborately how to prevent and increase awareness on Money Laundering &Terrorist Financing.