Dhaka, July 21 -- 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.

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), according to a media release.

AFM Shahinul Islam, Head of Bangladesh Financial Intelligence Unit (BFIU), attended the conference as the Chief Guest.

Tareq Refat Ullah Khan, Managing Director & CEO (Current Charge); Chowdhury Moinul Islam, Deputy Managing Director & CAMLCO, BRAC Bank, along with approximately 18...