https://www.tbsnews.net/economy/corporates/southeast-bank-holds-bamlco-conference-2026-1479971

Southeast Bank PLC has organised its BAMLCO Conference 2026, bringing together around 380 officials to strengthen the bank's anti-money laundering and counter-terrorist financing compliance framework.

The participants included divisional heads from the head office, branch heads, branch anti-money laundering compliance officers, in-charges of uposhakhas and offshore banking units, and other relevant officials.

Md. Khalid Mahmood Khan, Managing Director and Chief Executive Officer of Southeast Bank PLC, attended the conference as chief guest.

Amitabh Chakraborty, Additional Director of Money Laundering and Terrorist Financing Prevention Department of Bangladesh Bank, conducted an interactive session on regulatory requirements related to anti-money laundering and counter-terrorist financing issues.

Mohammad Mokter Hossain, Additional Director of Bangladesh Financial Intelligence Unit, conducted another interactive session on trade-based money laundering and cross-border money laundering, focusing on strengthening anti-money laundering and counter-terrorist financing compliance in banking.

Abidur Rahman Chowdhury, Additional Managing Director and Chief Anti-Money Laundering Compliance Officer of Southeast Bank, chaired the event and delivered the welcome address on emerging anti-money laundering and counter-terrorist financing challenges.

Md. Mahbub Alam, Additional Managing Director and Chief Risk Officer of Southeast Bank, also shared his views on anti-money laundering and counter-terrorist financing issues.

The conference concluded with closing remarks by Mohammed Rashedul Amin, Deputy Managing Director of Southeast Bank PLC.