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MTB ANNUAL TRADE BASED FINANCIAL COMPLIANCE CONFERENCE- 2024

Mutual Trust Bank PLC (MTB) arranged Annual Trade Based Compliance Conference 2024 on December 7, 2024 to create awareness on key deliverables for prevention of Trade Based Money Laundering. The conference was held for MTB Officials relevant to Trade Servicing from Branches and Corporate Head Offices. More than 100 participants attended; in addition around 300 participants attended virtually.

The event was graced by Syed Mahbubur Rahman, MD & CEO of MTB, as chief guest. Dr. Shah Md. Ahsan Habib, Professor, Selection Grade, Bangladesh Institute of Bank Management (BIBM) enlightened the participant as guest lecturer. Additional Managing Director & Chief Business Officer, Md. Khalid Mahmood Khan, Additional Managing Director & Group Chief Risk Officer, Chowdhury Akhtar Asif, Deputy Managing Director & Head of Group ICC, Goutam Prosad Das, Deputy Managing Director & Chief Operating Officer, Md. Bakhteyer Hossain, Deputy Managing Director & Head of CRM, Usman Rashed Muyeen and Md. Shafquat Hossain, Deputy Managing Director & Head of Retail were also present at the event. The day-long conference was hosted by Rais Uddin Ahmad, Deputy Managing Director and Chief Anti Money Laundering Compliance Officer moderated the event.

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