Eastern Bank PLC (EBL) arranged a conference for its branch managers and branch Anti Money Laundering Compliance Officers (AMLCOs) working in the Chattogram zone, January 27 at The Peninsula Chittagong hotel, a press release said Saturday. Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) was the chief guest while Ali Reza Iftekhar, Managing Director and CEO of EBL was present as the special guest. Md. Masud Rana, Additional Director; Md. Rokon-Uz-Zaman, Joint Director, BFIU; Ahmed Shaheen, EBL Additional Managing Director; M. Khorshed Anowar, DMD and Head of Retail and SME Banking; Mahmoodun Nabi Chowdhury, DMD and CAMLCO; Riad Mahmud Chowdhury, DMD; Md. Abdul Awal, EVP; and Md. Shahjahan Ali, Deputy CAMLCO also attended the conference.
EBL holds conference on AML & CFT
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