NRB Bank PLC organized the AML and CFT Conference 2024 to create more awareness among employees on the Prevention of Money Laundering and Combatting Financing of Terrorism” at the bank’s corporate head office in Dhaka on Friday.
The conference was inaugurated by the Head of BFIU (acting) AKM Ehsan as chief guest.
The conference was chaired by Tarek Reaz Khan, managing director of NRB Bank PLC.
Md Shakir Amin Chowdhury, additional managing director, Md Shaheen Howlader, DMD and CBO, Md Ali Akbar Faraji, DMD and CRO, CICCO and Anwar Uddin, DMD and CAMLCO were present and delivered their valuable speech.
Md Imtiaz Haroon and Ibna Ahsan Kabir, joint directors, BFIU conducted the sessions as resource person.
BAMLCOs, DAMLCOs, heads of Branches and heads of divisions attended the conference.