Southeast Bank PLC organized the BAMLCO Conference-2026 with the participation of around 380 officials, including divisional heads of head office, heads of branches, BAMLCOs, in-charges of Uposhakhas and OBUs and other concerned officials.
Md Khalid Mahmood Khan, managing director & CEO of Southeast Bank PLC, attended the conference as chief guest.
Amitabh Chakraborty, additional director of money laundering & terrorist financing prevention department of Bangladesh Bank, conducted an interactive session on Regulatory Requirements: AML/CFT issues.
Mohammad Mokter Hossain, additional director of BFIU, conducted another interactive session on TBML & CBML: Enhancing AML/CFT Compliance in Banking.
Abidur Rahman Chowdhury, additional managing director & CAMLCO, of Southeast Bank, chaired the event and delivered the welcome address on emerging AML & CFT challenges.
Md Mahbub Alam, additional managing director & CRO of Southeast Bank, also shared his views on AML & CFT issues.
The conference concluded with closing remarks by Mohammed Rashedul Amin, deputy managing director of Southeast Bank PLC.