Modhumoti Bank organises ‘AML & CFT Conference 2025’

Modhumoti Bank PLC recently organised the "Anti-Money Laundering and Combating the Financing of Terrorism Conference 2025" at the International Conference Centre of the Police Staff College in Mirpur, Dhaka.

Md Mofizur Rahman Khan Chowdhury, executive director and head (current charge) of the Bangladesh Financial Intelligence Unit (BFIU), inaugurated the programme and delivered the keynote speech as the chief guest, according to a press release.

Salahuddin Alamgir, chairman of the executive committee of Modhumoti Bank PLC, and A Mannan Khan, director, attended the programme as guests of honour.

Shahnawaj Chowdhury, additional managing director of the bank, presided over the conference as chairperson.

Juairia Haque and Sahalam Kazi, joint directors of BFIU, and Md Mahbubul Alam, superintendent of police and director of training at Bangladesh Police Staff College, conducted sessions as resource persons at the conference.

Around 800 officials of the bank from across the country joined the conference virtually.

Among others, Arab Fazlur Rahman, deputy managing director and CAMLCO, was also present, along with management committee members, divisional heads, branch managers, operations managers, and loan and foreign trade officials of Dhaka-based branches.