27/08/2026
Bank Asia PLC successfully organized its annual AML & CFT Conference 2026 under the theme “Fostering & Enduring a Culture of Compliance for Sustainable Business.”
With the participation of around 3,000 officials and senior leadership, the conference focused on strengthening AML & CFT awareness, sharing emerging money laundering typologies, and reinforcing collaboration to combat financial crimes.The conference was graced by Mr. Iqtiaruddin Md. Mamun, Head of BFIU, as the Chief Guest and presided over by Mr. Sohail R K Hussain, Managing Director of Bank Asia with Mr. Mohd. Ziaul H Molla, Additional Managing Director and Chairman of AACOBB, as the Convener.