BRAC Bank hosts AML confce on contemporary risks

Business Desk :

BRAC Bank organised an Anti-Money Laundering (AML) Conference on the theme ‘Contemporary Risks & Challenges’ to enhance awareness and understanding of AML-related issues among its officials held at a city hotel recently.

The conference is part of the bank’s ongoing initiatives to keep its colleagues informed and up to date with the latest regulations and best practices of anti-money laundering and combating the financing of terrorism (CFT), says a press release.

Tareq Refat Ullah Khan, Managing Director & CEO (Current Charge); Chowdhury Moinul Islam, Deputy Managing Director & CAMLCO, BRAC Bank, along with approximately 180 senior officials of the bank, attended the day-long conference.