NRB Commercial Bank Ltd. has recently organized Branch Anti Money Laundering Compliance Officers (BAMLCO) Conference-2018.
NRB Commercial Bank Ltd. has recently organized Branch Anti Money Laundering Compliance Officers (BAMLCO) Conference-2018 at Hotel Westin, Dhaka. The conference stressed on different aspects of Money Laundering and terrorist financing with special focus in combating Trade Based Money Laundering. Mr. Kabir Ahmed, SEVP and DCAMLCO was the key presenter of the issue while Mr. Khondoker Rashed Maqsood, Managing Director & CEO presided over the conference.
Honorable Chairman of the Bank Mr. Tamal S M Parvez attended the program along with Deputy Managing Director, Mr. Kazi Md. Talha, Deputy Managing Director and CAMLCO Mr. Md. Mukhter Hossain and the senior Management team.