City Bank had recently organised its Branch Anti-Money Laundering Compliance Officers Conference 2025 at a local Hotel in Dhaka with the theme Strengthening AML Practices for a Safer Financial Future, said a press release on Saturday.
The event brought together over 200 branch anti money laundering compliance officers of the bank from across the country, representing all 64 districts where City Bank has branch presence.
The conference was attended by AFM Shahinul Islam, head of Bangladesh Financial Intelligence Unit, as the chief guest. Mashrur Arefin, managing director and CEO of City Bank was also present along with other guests including Mahia Juned, AMD, COO and CAMLCO, Kazi Azizur Rahman, AMD and chief information officer and other senior officers of the bank.
In a series of insightful sessions, Ruman Ahamed, additional director of BFIU and Sudipta Ghosh, deputy director of BFIU, addressed the Branch Anti-Money Laundering Compliance Officers on importance of following AML/CFT guidelines and shared with them several techniques to prevent financial crime as well.
