To enhance the Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) knowledge and skill of its employees Eastern Bank Ltd (EBL) organized a day-long conference for BMs and BAMLCOs of Sylhet zone at Grand Sultan Tea Resort and Golf on May 13, 2023.
Md Masud Rana, additional director, and Md Rokon-Uz-Zaman, joint director, Bangladesh Financial Intelligence Unit (BFIU) shed light on the fast-growing digital transformation of the financial sector and challenges for the banks ahead, credit-backed money laundering methods and ways of their mitigation.
Md Masud Biswas, head of BFIU was the chief guest on the occasion.
Ali Reza Iftekhar, managing director and CEO, MM Haikal Hashmi, DMD and CAMLCO, Md Abdul Awal, EVP and Md Shahjahan Ali, SVP and Deputy CAMLCO of EBL were also present.
