First Security Islami Bank PLC. (FSIB) organized a workshop via digital platform on Anti-Money Laundering & Combating Financing of Terrorism titled ‘BAMLCO Conference-2023’ with the participation of all Branch Anti-Money Laundering Compliance Officers (BAMLCOs) of the bank. Mr. Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the workshop as a chief guest and Mr. Syed Waseque Md. Ali, Managing Director of FSIB presided over the workshop. Mr. Muhammad Mustafa Khair, Additional Managing Director and CAMLCO of FSIB delivered speech in the program. Mr. Syed Kamrul Islam, Additional Director, BFIU and Mr. Khandakar Ashif Rabbani, Joint Director, BFIU conducted several sessions in the workshop on the topic of prevention of trade & investment-based money laundering and overview on anti-money laundering & combating financing of terrorism. Among others, and Mr. Md. Masudur Rahman Shah, Deputy Managing Director, Dr. Mohammad Jahangir Alam, EVP and Head of AML & CFT Division, Zonal Heads, members of the Central Compliance Committee and related officials of the Head Office participated in the program.
