Dhaka, May 15 -- BRAC Bank has organised a compliance meet aimed at reinforcing the importance of good governance & regulatory compliance among its branch & retail sales officials, says a press release.

The event, held in Dhaka, brought together over 130 officials from the bank's Dhaka South Region Branch Network. The primary objective was to instil 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." His insights provided attendees with a deeper understanding of the evolving challenges in Anti-Money La...