Bank Asia PLC organized an AML & CFT awareness program for its board of directors and senior management on December 8 at Bank Asia Tower, Karwan Bazar, Dhaka, with the objective of strengthening institutional knowledge and awareness on anti-money laundering (AML) and combating the financing of terrorism (CFT).
Md Mofizur Rahman Khan Chowdhury, acting head of the Bangladesh Financial Intelligence Unit (BFIU), attended the program as chief guest, and facilitated an interactive session focusing on corporate governance, fostering a strong culture of compliance, and the critical roles and responsibilities of the board of directors and senior management.
Chairman Romo Rouf Chowdhury, along with vice chairman Zakia Rouf Chowdhury, chairman of the board executive committee Rumee A Hossain, chairman of the risk management & board audit committee MA Baqui Khalily, other members of the board of directors, and the senior management team attended the program.
The program further underscored Bank Asia PLC’s steadfast commitment to robust corporate governance, transparency, and ethical banking practices, reinforcing its dedication to delivering the highest standards of service to its customers.
