MTB organises nationwide AML compliance conference
Mutual Trust Bank PLC (MTB) organised a Branch Manager (BM) and Branch Anti-Money Laundering Compliance Officer (BAMLCO) Conference on 8 November 2025, to strengthen awareness and enhance compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) regulations.
The day-long hybrid conference was attended by more than 130 participants in person and 295 virtually, including branch managers, BAMLCOs, and corporate head office executives.
Md Mofizur Rahman Khan Chowdhury, Executive Director and Head (Acting) of the Bangladesh Financial Intelligence Unit (BFIU), attended the event as the chief guest. The conference was hosted by Syed Mahbubur Rahman, Managing Director and CEO of MTB.
Keep updated, follow The Business Standard's Google news channel
Sajjad Hossain, Additional Director, and Md Mahbubur Rahman, Joint Director of BFIU, were present as guest speakers.
MTB's Additional Managing Directors, Deputy Managing Directors, members of the Management Committee, and the Central Compliance Committee (CCC) also joined the event.
Rais Uddin Ahmad, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer, moderated the conference.
The sessions focused on regulatory compliance, risk mitigation, and best practices for strengthening internal control systems across MTB's branch network to ensure robust AML&CFT compliance.
