Dhaka, Dec. 10 -- Bank Asia PLC organized an AML & CFT Awareness Program for its Board of Directors and Senior Management on Sunday 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,...