Meghna Bank holds training programme on AML, CFT for Chattogram Region

Recently, to reinforce the AML & CFT compliance in the banking sector and elevation of awareness about Anti-Money Laundering & Terrorist Financing, Meghna Bank PLC organized daylong training programme on AML/CFT for the employees of Chattogram region.

Training programme was conducted by Mr. Md. Sadiqur Rahman- Deputy Managing Director and CAMLCO and Mr. Md. Nizam Uddin Parvej, Head of AMLD and DCAMLCO of the bank, according to a press release.

Mr. Sanjoy Kumar Saha, Regional Head - Chattogram & Mr. RashedulAlam, Head of Human Resource Division of the bank was also present in the programme.

The 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.