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/CFT for officials of Comilla, Feni, Noakhali and Chandpur district.
Among other Md Jahangir Alam, head of Employment and Strategy, Human Resource Division of the bank, was present in the program.
The daylong training program was conducted by Khaled Hossain - head of Operations and CAMLCO and Md Nizam Uddin Parvej, head of AMLD and DCAMLCO of the Bank.
The Meghna Bank management believes that the combined effort of employees will help the bank to develop an effective framework of AML / CFT to play the actual role in establishment of the compliance system.
