AML ACADEMY
Dhaka Bank AML Academy
From training compliance to compliance culture
A Compliance Intelligence Platform — role-based AML/CFT learning, AI-powered content, and real-time management insight. Choose a persona to explore the prototype.
RA
Rahima Akter
Officer, General Banking — Dhanmondi Branch
Learner panel: courses, AI tutor, quizzes, practice tasks, badges
Enter panel
KC
Karim Chowdhury
CAMLCO — Head Office
Management panel: branch analytics, ask-anything AI, inspection pack
Enter panel
NJ
Nusrat Jahan
Compliance Officer — AML Division
Admin panel: turn a circular into a lesson with AI, review & publish
Enter panel
Prototype for demonstration. All names, branches, cases and figures are synthetic.