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NCC Bank has organized a daylong conference for BAMLCOs’ (Branch Anti Money Laundering Compliance Officers) on “Prevention of Money Laundering and Terrorist Financing” on 16 June, 2023 at BRAC-CDM, Savar. Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as chief guest. In presence of Mohammad Mamdudur Rashid, Managing Director & CEO of NCC Bank, M. Shamsul Arefin, Additional Managing Director & CAMLCO delivers his welcome speech.
Besides, Muhammad Mohsin Hossaini, Additional Director, Md. Rokon-Uz-Zaman, Joint Director and A.N.M. Kalim Uddin Hasan Tushar, Deputy Director of BFIU, Mohd. Rafat Ullah Khan, Md. Mahbub Alam & M. Asheq Rahman, Deputy Managing Directors’ of NCC Bank, Senior Executive Vice President & CIO Mohammed Anisur Rahman along with others divisional heads and Officials of CCU of the Bank were also present on the occasion. Total 132 nos. of BAMLCOs’ participated in the conference.
Md. Masud Biswas, Head of BFIU highlighted the importance of Prevention of Money Laundering and Combating Financing of Terrorism in the banking sector and instructed the participants to pay proper role for implementation of Anti Money Laundering Act and Anti Terrorism Act in the banking sector by utilizing their knowledge gained in the conference.
Mohammad Mamdudur Rashid, Managing Director & CEO of NCC Bank instructed the BAMLCOs’ to learn all tactical issues properly to prevent the Money Laundering & Terrorist Financing and uphold the image of the Bank. He also emphasized the role & responsibilities of officials to prevent of Money Laundering & Terrorist Financing.
M. Shamsul Arefin, Additional Managing Director & CAMLCO of NCC Bank advised concerns officials to become more careful before opening a bank account and receiving & transferring remittance by keeping proper customer information to secure them.
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