BRAC Bank has recently recognised its Anti-Money Laundering (AML) champions amongst its coworkers through Bangladesh’s first-ever AML Awareness Campaign.
The bank organised a ceremony on August 10, 2025, celebrating 11 coworkers who embodied the values of integrity and compliance at its Head Office, with eight winners from the branches and three from an online quiz contest. The Distribution Network received a special award for securing the highest participation in the AML quiz.
The event was graced by Tareq Refat Ullah Khan, Managing Director and CEO (Current Charge), as Chief Guest, along with the senior management team.
Congratulating the winners, Khan said: “AML compliance safeguards the integrity of our financial system and strengthens the trust of our customers. These champions have shown how commitment at an individual level can uphold the values of responsible and transparent banking.”
The AML Awareness Campaign was launched in July 20, 2025 under the theme ‘বৈধ লেনদেনে সমৃদ্ধ দেশ’ (Legitimate transactions make a country prosperous). The campaign engaged over 2,600 employees and reached more than 90 lakh people nationwide through social media outreach, a national conference, branch activations, and interactive quizzes.
Through this pioneering initiative, BRAC Bank has reinforced its role as a leader in AML awareness in Bangladesh’s banking sector, advancing the culture of compliance and promoting sustainable, ethical banking practices across the country.
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