The Meghna Bank PLC has recently organised a training program on anti-money laundering and combating the financing of terrorism in Dhaka in a bid to reinforce AML and CFT compliance in the banking sector and elevation of awareness about money laundering and terrorist financing.
Meghna Bank deputy managing director Md Sadiqur Rahman, the bank鈥檚 CAMLCO Khaled Hossain and the head of HRD, Rashedul Alam, were present in the program, said a press release.
The whole-day training program was conducted by two joint directors of the Bangladesh Financial Intelligence Unit, Juairia Haque and Khandakar Ashif Rabbani, and the head of AMLD of the bank, Md Nizam Uddin Parvej.
鈥楾he Meghna Bank management believes that the combined efforts of employees will help the bank to develop an effective framework of AML & CFT to play an effective role in establishing the compliance system of banking industry, the release said.