MEGHNA BANK TRAINING PROGRAMME ON AML/CFT COMPLIANCE

MEGHNA BANK TRAINING PROGRAMME ON AML/CFT COMPLIANCE

To reinforce AML and CFT compliance in the banking sector and to raise awareness about money laundering and terrorist financing issues, Meghna Bank PLC organised a daylong training programme on AML/CFT for its employees in the Chattogram region recently. The training programme was conducted by Md. Sadiqur Rahman, Deputy Managing Director & CAMLCO, and Md. Nizam Uddin Parvej, Head of AMLD & DCAMLCO of the bank. Sanjoy Kumar Saha, Regional Head - Chattogram, and Rashedul Alam, Head of Human Resource Division of the bank, were also present.