BRAC Bank has recently organised a Compliance Meet aimed at reinforcing the importance of good governance & regulatory compliance among its branch & retail sales officials. The event, held in Dhaka, brought together over 130 officials from the bank's Dhaka South Region Branch Network. The primary objective was to instill a culture of good governance, transparency, accountability, and ethical banking practices across the bank's operations. Md. Imanur Hasan, Joint Director of the Bangladesh Financial Intelligence Unit (BFIU), conducted a session on "Contemporary and Emerging AML & CFT Risks and Case Studies." Selim R. F. Hussain, Managing Director & CEO; Sheikh Mohammad Ashfaque, Deputy Managing Director & Head of Branch Distribution Network; Chowdhury Moinul Islam, Deputy Managing Director & CAMLCO; M Sarwar Ahmed, Head of Internal Control and Compliance; A. K. M. Tareq, Senior Zonal Head for North, Distribution Network; Khan Md. Golam Shahriar, Senior Deputy CAMLCO; Ms. Sazia Hussain, Regional Head; Md. Rabiul Islam, Head of Branch Governance; and other senior officials attended the meet.
BRAC Bank holds Compliance Meet for branch officials
FE Team | Published: May 16, 2025 22:48:55
BRAC Bank holds Compliance Meet for branch officials
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