To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist Financing, Meghna Bank PLC organized a training program on AML and CFT in Dhaka.
Deputy Managing Director of Meghna Bank Md Sadiqur Rahman, CAMLCO of the bank Khaled Hossain, Head of HRD Rashedul Alam were present in the program with their valuable speech and guidelines.
The whole day training program was conducted by two joint directors of Bangladesh Financial Intelligence Unit (BFIU) Juairia Haque, Khandakar Ashif Rabbani and Head of AMLD of the bank Md Nizam Uddin Parvej.
The Meghna Bank management believes that the combined efforts of employees will help the bank to develop an effective framework of AML and CFT to play an effective role in establishment the compliance system of banking industry.
