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29 March 2024


Business Insider Bangladesh

EBL arranges AML, TBML conferences for its employees

BI Report || BusinessInsider

Published: 15:01, 23 May 2022  
EBL arranges AML, TBML conferences for its employees

Senior officials from BFIU and EBL at a conference on AML and TBML, organised by EBL for their BAMLCO and trade officials recently in Dhaka. Photo: Courtesy

Eastern Bank Limited (EBL) organised an anti-money laundering (AML) and trade-based money laundering (TBML) conference 2022 for its branch anti-money laundering officers (BAMLCO) and trade officials.

The conferences were held recently at the bank’s head office in the city as part of the learning and development program for employees, said a press release.

Md Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU), was the chief guest on the occasion.

Nagad
Walton