Recently, To reinforce the AML & CFT compliance in the banking sector and elevation of awareness about Anti-Money Laundering & Terrorist Financing, Meghna Bank PLC has organized daylong training program on AML/CFT for the employees of Chattogram region.
Training program was conducted by Mr. Md. Sadiqur Rahman- Deputy Managing Director & CAMLCO and Mr. Md. Nizam Uddin Parvej, Head of AMLD & DCAMLCO of the bank. Mr. Sanjoy Kumar Saha, Regional Head – Chattogram & Mr. Rashedul Alam, Head of Human Resource Division of the bank was also present in the program.
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.
