Bank Asia Organises AML & CFT Conference

Bank Asia Organises AML & CFT Conference
Bank Asia PLC organised the annual 'AML & CFT conference 2024' at Bank Asia Tower in Dhaka on Saturday with the theme of “AML-CFT: Fostering & Enduring a Culture of Compliance” to enhance AML & CFT knowledge & awareness among all the employees of the bank. Md Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest. Prof M A Baqui Khalily, Chairman of Board Risk Management Committee and Board Audit Committee of Bank Asia, was present as the Guest of Honour while Sohail R K Hussain, Managing Director, presided over the conference.