Meghna Bank PLC holds AML and CFT training
To reinforce AML and CFT compliance in the banking sector and raise awareness about Money Laundering and terrorist Financing, Meghna Bank PLC organised a training programme on AML/CFT for officials of Cumilla, Feni, Noakhali, and Chandpur districts. Mr Jahangir Alam, Head of Employment and Strategy, Human Resource Division of the bank, attended the programme.
Mr Khaled Hossain, Head of Operations and CAMLCO, and Mr Nizam Uddin Parvej, Head of AMLD and DCAMLCO of the Bank, conducted the daylong training programme.
Meghna Bank management believes that the combined effort of employees will help the bank develop a practical AML / CFT framework and play an actual role in establishing the compliance system.
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