Padma Bank holds ‘BAMLCO Conference’

Padma Bank organised its first-ever “BAMLCO Conference-2023” for the branch anti-money laundering compliance officers at Police Plaza Convention Center of Gulshan in Dhaka on Saturday.

A total of 120 participants including the BAMLCOS of all the branches, AMLCOs of the sub-branches, all divisional and departmental heads from the corporate head office, members of the AML&CFT Central Compliance Committee were present at the conference, said a press release.

Md Masud Biswas, head of the Bangladesh Financial Intelligence Unit inaugurated the opening session of the conference as the chief guest. Tarek Reaz Khan, managing director and CEO of Padma Bank was present at the occasion.