NRB Bank PLC organised AML and CFT conference
NRB Bank PLC. organised the AML and CFT Conference 2024 to increase employee awareness on the Prevention of Money Laundering and Combatting Financing of Terrorism at the Bank's Corporate Head Office in Dhaka .
The conference was inaugurated by the Head of BFIU (Acting), Mr. A.K.M. Ehsan, as a Chief Guest. Mr. Tarek Reaz Khan, Managing Director of NRB Bank PLC, chaired the conference. Mr Md. Shakir Amin Chowdhury, Additional Managing Director; Mr Md. Shaheen Howlader, DMD and CBO; Md. Ali Akbar Faraji, DMD & CRO, CICCO; and Mr Anwar Uddin, DMD & CAMLCO, were present and gave valuable speeches.
Mr Imtiaz Haroon and Mr Ibna Ahsan Kabir, Joint Directors, BFIU, conducted the sessions as resource persons. BAMLCOs, DAMLCOs, Heads of Branches and Heads of Divisions attended the conference.
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