Meghna Bank holds training on AML & CFT for Cumilla, Feni, Noakhali, Chandpur

To reinforce AML & CFT compliance in the banking sector and elevation of awareness about money laundering and terrorist financing, Meghna Bank PLC organised a training programme on AML and CFT for officials of Cumilla, Feni, Noakhali & Chandpur districts.

Among other Mr. Md. Jahangir Alam, Head of Employment and Strategy, Human Resource Division of the bank, was present in the programme, according to a press release.

The daylong training programme was conducted by Mr. Khaled Hossain, Head of Operations and CAMLCO and Mr. 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 the establishment of the compliance system.