Bangladesh, July 6 -- Southeast Bank PLC successfully organised the BAMLCO Conference-2026 with the participation of around 380 officials, including Divisional Heads of Head Office, Heads of Branches, BAMLCOs, In-charges of Uposhakhas and OBUs and other concerned officials.

Md Khalid Mahmood Khan, Managing Director & CEO of Southeast Bank PLC, attended the conference as the Chief Guest, according to a press release.

Amitabh Chakraborty, Additional Director of the Money Laundering & Terrorist Financing Prevention Department of Bangladesh Bank, conducted an interactive session on Regulatory Requirements: AML/CFT issues.Maps

Mohammad Mokter Hossain, Additional Director of BFIU, conducted another interactive session on TBML & CBML: Enhanc...