To enhance knowledge and skill of their employees in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), EBL organized the BAMLCO and DAMLCO Conference 2023.
Ali Reza Iftekhar, Managing Director and CEO of EBL inaugurated the day-long conference. M.M. Haikal Hashmi, Deputy Managing Director and CAMLCO; M. Khorshed Anowar, Deputy Managing Director and Head of Retail and SME Banking of the bank were also present.
EBL resource persons Md. Abdul Awal, EVP and Head of Monitoring; Md. Syedul Islam, SVP and Head of Audit; Md. Shahjahan Ali, SVP and Deputy CAMLCO; and Naima Kishwar Chowdhury, Head of CDD Review Team shed light on contemporary AML and CFT issues in the conference.