To reinforce the AML & CFT compliance in the banking sector and elevation of awareness about Money Laundering & Terrorist Financing, Meghna Bank PLC organized a training program on AML/CFT for officials of Cumilla, Feni, Noakhali & Chandpur district. Among other Mr. Md. Jahangir Alam, Head of Employment & Strategy, Human Resource Division of the bank was present in the program.
The daylong training program was conducted by Mr. Khaled Hossain – Head of Operations & CAMLCO and Mr. Md. Nizam Uddin Parvej, Head of AMLD & 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.
