BRAC Bank hosts Compliance Meet for bank officials

BRAC Bank has hosted a Regional Compliance Meet 2025 aimed at reinforcing the importance of good governance, compliance and strict regulatory adherence among its officials. Some 250 officials from 38 branches and sub-branches across three regions, as well as Premium Banking and Retail Sales, participated in the Compliance Meet held in Dhaka recently, says a statement.

The day-long programme featured interactive sessions, knowledge-based quizzes, and formal recognition of the most compliant branches, highlighting the importance of ownership and creating broader accountability in both regulatory directives and internal compliance, as per processes and policies.

Key sessions were conducted by representatives from BRAC Bank's Anti-Money Laundering Department (AMLD), Internal Control & Compliance (ICC), Branch Governance Team and the Bangladesh Financial Intelligence Unit (BFIU). Participants from both the Distribution Network and Retail Sales Team achieved stronger inclusiveness and alignment across the functions.

Tareq Refat Ullah Khan, Managing Director & CEO (Current Charge), attended the event and commended the commitment of frontline colleagues. "Compliance is a function that must live in every transaction, every decision, and every team. Regulatory compliance must be embedded within the bank's operating model to ensure transparency and long-term resilience. This meet reflects our commitment to building a culture of accountability across the organisation," he said.