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Mutual Trust Bank Limited (MTB) has been successfully arranging Branch Anti Money Laundering Compliance Officer(BAMLCO) Conference every year for the last nine years with a vision to periodically update and create awareness on key deliverables for Anti Money Laundering & Combating Financing of Terrorism (AML&CFT) compliance. This year,for the first time the conference was arranged virtually on April 24, 2021 with around 500 participantswhich included Branch Heads, BAMLCOs and Corporate Head Office executives.
The event was graced by Abu HenaMohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) as chief guest and Md. ShawkatulAlam,General Manager of BFIU as special guest. The conference was hosted by Syed Mahbubur Rahman, MD & CEO of MTB. Md. Rokon-Uz-Zaman, Joint Director of BFIU was present as guest speaker. Syed RafiqulHaq, Additional Managing Director&Chief Business Officer, Chowdhury Akhtar Asif, Additional Managing Director & Chief Group Risk Officer, GoutomProsad Das, Deputy Managing Director & Head of Group Internal Control & Compliance and Md. Khalid Mahmood Khan, Deputy Managing Director-Corporate & Commercial Business were also present at the conference as panellists.Mr.TarekReaz Khan, Deputy Managing Director, Chief Operating Officer & Chief Anti Money Laundering Compliance Officer moderated the event.