Community Bank holds AML & CFT Conference 2024
Community Bank Bangladesh PLC., organized Anti Money Laundering & Combat Terrorist Financing Conference 2024, Recently at the Bank’s Head Office.
Community Bank Managing Director (Current Charge) Mr. Mohammad Abdul Qaium Khan presided over the conference. At that time, key speeches on money laundering and terrorism financing were delivered by Mr. Shamsul Haque Sufyani, CAMELCO & Chief Operating Officer (COO) and Mr. Sarfuddin Md. Redwan Patwary, DCAMELCO & Head of Operations of Community Bank. Besides, Mr. Saiful Alam, FCS, Company Secretary and Mr. Mohammad Khairul Alam, FCA, Head of Internal Control and Compliance (ICC) of Community Bank spoke the conference. Departmental heads, branch managers and BAMELCO’s of Community Bank were also present here. The conference ended with a resolution of essential compliance must have to be ensured by all the Branches and Division on AML/CFT measures.