Meghna Bank PLC has recently organised a daylong training programme anti-money laundering and countering financing of terrorism for employees of Chattogram region, said a press release.
Deputy managing director and CAMLCO Md Sadiqur Rahman and AMLD head and DCAMLCO Md Nizam Uddin Parvej conducted the training programme.
Among others, Chattogram regional head Sanjoy Kumar Saha and human resource division head Rashedul Alam were present in the programme.
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, the release said.
