BRAC Bank has recognised 11 of its employees as Anti-Money Laundering (AML) champions under the country’s first-ever AML Awareness Campaign.
At a ceremony held on August 10 at the bank’s head office, eight winners were selected from branches and three from an online quiz. The Distribution Network received a special award for achieving the highest participation in the quiz.
Managing Director and CEO (Current Charge) Tareq Refat Ullah Khan, who attended as chief guest, said AML compliance not only protects the financial system but also strengthens customer trust. “These champions have shown how commitment at an individual level can uphold the values of responsible and transparent banking,” he noted.
Launched on July 20 under the theme “Legitimate transactions make a country prosperous”, the campaign engaged over 2,600 employees and reached more than 9 million people nationwide through social media, conferences, branch activities, and interactive quizzes.
With this initiative, BRAC Bank has reinforced its role in advancing a culture of compliance and ethical banking across the country.

