Padma Bank organized its first-ever conference for the Branch Anti-Money Laundering Compliance Officers. Titled “BAMLCO Conference-2023” the whole-day program was held at Police Plaza Convention Center, Gulshan, Dhaka on Saturday 06 May 2023. A total of 120 participants including the BAMLCOS of all the Branches, AMLCOs of the Sub-Branches, all Divisional and Departmental Heads from the Corporate Head Office, Members of the AML&CFT Central Compliance Committee, and the Senior Management Team of the Bank and also Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as the Chief Guest of the opening session. Tarek Reaz Khan, Managing Director & CEO of Padma Bank was present at the occasion along with Deputy Managing Director & CRO Faisal Ahsan Chowdhury, Deputy Managing Director & CBO Mohammed Emtiaz Uddin, and CAMLCO of the Bank Syed Towhid Hossain. Muhammad Mohsin Hossaini, Additional Director of BFIU were present at the conference.
