Business Report :
Prime Bank PLC organised the BAMLCO Conference 2024, held at the bank’s own premises in the capital recently. The event brought together Branch Anti-Money Laundering Compliance Officers (BAMLCO) from across the country.
The conference aimed to strengthen compliance practices and enhance awareness about anti-money laundering initiatives, reflecting the Bank’s unwavering commitment to regulatory excellence and operational integrity.
The conference was inaugurated by A. K. M. Ehsan, Executive Director and Head of BFIU (Acting), as the chief guest and chaired by Hassan O. Rashid, CEO of Prime Bank. Md. Ziaur Rahman, DMD and CAMLCO, delivered a welcome speech addressing the participants of the programme.
Md. Abdul Aowal Choudhury, Additional Director, BFIU conducted one session and discussed the risks and challenges of a bank to prevent financial crime in the current scenario of the country and the role and responsibility of a BAMLCO for AML compliance. The program concluded by awarding 10 (ten) BAMLCOs for their performance in combating money laundering and terrorist financing through banking channels.
