Shimanto Bank PLC recently arranged a "Branch Anti Money Laundering Compliance Officers (BAMLCO) and Departmental Anti Money Laundering Compliance Officers (DAMLCO) Conference 2024" at its head office in Dhaka.

AKM Ehsan, acting head of Bangladesh Financial Intelligence Unit (BFIU), attended the conference as the chief guest, the bank said in a press release.

Rafiqul Islam, managing director and CEO of the bank, was present as special guest in the event.

Mohammad Azizul Hoque, chief anti money laundering compliance officer of the bank, Mohammad Main Uddin, joint director of BFIU, and Farzana Huq, deputy director, were present as resource persons in the conference.

Members of the management committee, along with all BAMLCOs and DAMLCOs of the bank participated in the conference.