Bank Asia Ltd organised a daylong "BAMLCO Conference 2022" for branch anti-money laundering compliance officer (BAMLCO) through digital platform yesterday.
Kazi Aktarul Islam, deputy head of the Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest, according to a press release.
Raaj Kumar Khetan, regional KYC policy head of Citibank NA in Singapore, and Md Rokon-Uz-Zaman, joint director of the BFIU, were the special guests.
Md Arfan Ali, president and managing director of Bank Asia, presided over the programme, while Mohammad Ziaul Hasan Molla, Shafiuzzaman and Alamgir Hossain, deputy managing directors of the bank, were present. Around 2,000 employees of the bank, including heads of departments, branches and Islamic windows, attended the conference.