IOS
Huawei AppGallery Android
MTB securities
MTB Capital
Huawei AppGallery
Mutual Trust Bank PLC (MTB) arranged Branch Manager (BM) and Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference on November 23, 2024 to update and create awareness on key deliverables for Anti Money Laundering & Combating Financing of Terrorism (AML&CFT) compliance. More than 120 participants physically attended and 250 participants attended virtually; Corporate Head Office executives were present at the hybrid conference.
The event was graced by A. K. M. Ehsan, Head of Bangladesh Financial Intelligence Unit (BFIU) (Acting), as chief guest. The day-long conference was hosted by Syed Mahbubur Rahman, MD & CEO of MTB. Mohammad Mokter Hossain, Additional Director, BFIU, and Dilip Ch Das, Joint Director, BFIU were present as guest speakers. Additional Managing Directors, Deputy Managing Directors, Management Committee, and Central Compliance Committee (CCC) members of MTB were also present at the conference. Rais Uddin Ahmad, Deputy Managing Director and Chief Anti Money Laundering Compliance Officer moderated the event.