Meghna Bank PLC organises a training programme on AML and CFT
To reinforce AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering & Terrorist Financing, Meghna Bank PLC organised a training program on AML and CFT in Dhaka.
Deputy Managing Director of Meghna Bank Mr. Md. Sadiqur Rahman, CAMLCO of the bank Mr Khaled Hossain, head of HRD Mr Rashedul Alam were present in the program with their valuable speech and guidelines.
The whole-day training program was conducted by two Joint Directors of Bangladesh Financial Intelligence Unit (BFIU) Ms Juairia Haque, Mr Khandakar Ashif Rabbani and the head of AMLD of the bank Mr Nizam Uddin Parvej.
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The Meghna Bank management believes that the combined efforts of employees will help the bank to develop an effective framework of AML and CFT to play an effective role in establishment the compliance system of banking industry.
