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Jamuna Bank PLC has recently launched a comprehensive automated AML (Anti-Money Laundering) solution.
The Managing Director and CEO of the bank, Mirza Elias Uddin Ahmed, officially inaugurated the solutions, according to a media release.
The inauguration ceremony was graced by the presence of CAMLCO, Senior Management and all Divisional Heads of the bank.
JBPLC remains committed to strengthening customer service, enhancing risk management and ensuring full compliance with all regulatory requirements.
The implementation of this AML solution marks a significant step forward in enabling the bank to efficiently detect and analyze suspicious activity and transactions, thereby reinforcing its stance in the fight against financial crimes and money laundering.