ANTI MONEY LAUNDERING (AML)
Our Commitment Towards Fighting Financial Crime
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:
- Unwavering Commitment to AML/CFT Compliance.
- Leveraging Cutting-Edge Technology to mitigate financial crime risks efficiently.
- Continuous Employee Development.