BRAC Bank PLC. is firmly committed to combating financial crime and safeguarding its customers. We prioritize strong risk management practices and a robust compliance culture to ensure our policies and procedures meet the highest international Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards. We are constantly innovating and implementing cutting-edge solutions, including an automated transaction monitoring system, to effectively detect and prevent financial crime. In addition to system-based solutions, we prioritize employee training through comprehensive specialized training programs. Our commitment extends to all areas of the bank, ensuring regular AML assurance reviews conducted across branches, sub-branches, SME Service Center and agent outlets so that customers’ interests are protected. By prioritizing these measures, BRAC Bank aims to provide a secure and reliable banking experience for all our customers.
Vision Statement: To be a leader in safeguarding the financial system and promoting a secure banking environment for all.
Mission Points:
