Dhaka, Dec. 20 -- NRBC Bank has organised the 'AML and CFT Conference 2025', marking the first use of Artificial Intelligence (AI) technology, to enhance institutional capacity and strengthen awareness among bank officials on the prevention of money laundering and terrorist financing.
The day-long conference was held in a hybrid format at a city hotel on Saturday.
Md Mofizur Rahman Khan Chowdhury, executive director of Bangladesh Bank and acting head of the Bangladesh Financial Intelligence Unit (BFIU), attended the conference as the chief guest.
Dr Md Touhidul Alam Khan, FCMA, CSRA, managing director and chief executive officer of NRBC Bank, was present as the special guest.
Mohammad Abdul Qaium Khan, deputy managing director and chi...
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