AACOBB Events
AACOBB Events And Trainings
AML event refers to a gathering, conference, or occasion focused on Anti-Money Laundering, where experts discuss and address issues, trends, and developments in the field to enhance regulatory compliance and combat financial crimes.
Training On Prevention of Trade Based Money Laundering (1st Session) for event held on 31st Jan’24
Organized by Association of Chief Anti-Money Laundering Compliance Officers of Bangladesh (AACOBB). Wednesday, 31st January, 2024, at BRAC Bank PLC. Head Office, 12th Floor.
Training On Prevention of Trade Based Money Laundering (2nd Session) for event held on 24th April’24
Organized by Association of Chief Anti-Money Laundering Compliance Officers of Bangladesh (AACOBB). Wednesday, 24th April, 2024, at Gulshan Shooting Club, BSSF Convention Hall, Dhaka 1212.
Chief Anti Money Laundering Compliance Officer Conference 2024
Exclusive Invitation day long session conducted by Chief Anti Money Laundering Compliance Officer (CAMLCO) Conference 2024 with AACOBB on 1-2 Mach, 2024 at Ocean Paradise Hotel and Resort, Cox’s Bazar.
Nomination for Training Workshop on 16th November 2019
A half-day training workshop on Financial Crime Screening for Trade, Remittance & Customers Against Sanctions/Negative Lists. It will take place at the Auditorium of EBL Corporate Office, from 8:45 am.
AACOBB and Dow Jones Conference on 3rd August, 2019
WELCOME TO THE TRAINING
WORKSHOP JOINTLY ORGANISED BY
AACOBB and DOW JONES
Navigating the Increasingly Complex
Sanctions Environment
Invitation for Half Day Session on 16th November 2019
Exclusive Invitation To A half-day session conducted by Accuity in association with AACOBB on 16th Nov 2019 at Eastern Bank Corporate Office, 100 Gulshan Avenue (Mahananda Hall, 14th floor)