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
Tag: BAMLCO
EBL holds BAMLCO, DAMLCO conference
Eastern Bank Ltd. (EBL) held the BAMLCO and DAMLCO Conference 2023, on Saturday, a press release said. EBL organized the conference to enhance knowledge and skill of their employees in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Ali Reza Iftekhar, MD and CEO of EBL, inaugurated conference.