Bank Asia strengthens compliance culture with AML–CFT training
Bank Asia PLC organised an AML and CFT awareness programme for its board of directors and senior management on 8 December, 2025 at Bank Asia Tower in Karwan Bazar, Dhaka, with the aim of strengthening institutional knowledge on anti-money laundering and combating the financing of terrorism.
Md Mofizur Rahman Khan Chowdhury, acting head of the Bangladesh Financial Intelligence Unit, attended as chief guest and conducted an interactive session focusing on corporate governance, fostering a strong compliance culture, and outlining the critical roles and responsibilities of boards and senior management.
Chairman Romo Rouf Chowdhury, Vice Chairman Zakia Rouf Chowdhury, Board Executive Committee Chairman Rumee A Hossain, Risk Management and Board Audit Committee Chairman M A Baqui Khalily, other board members, and senior management team members were present.
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The programme underscored Bank Asia PLC's commitment to strong governance, transparency and ethical banking practices, reinforcing its dedication to maintaining high standards of service for its customers.
