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Meghna Bank hosts AML/CFT training programme for Ctg region

Press Release

Press Release

To strengthen AML and CFT compliance in the banking sector and enhance awareness of Anti-Money Laundering and Terrorist Financing, Meghna Bank PLC recently organized a day-long training programme for its employees in the Chattogram region.

The training programme was conducted by Md. Sadiqur Rahman, Deputy Managing Director & CAMLCO, and Md. Nizam Uddin Parvej, Head of AMLD & DCAMLCO of Meghna Bank. Also present at the program were Sanjoy Kumar Saha, Regional Head – Chattogram, and Rashedul Alam, Head of the Human Resources Division.

The bank’s management believes that the collective efforts of its employees will contribute to building an effective AML/CFT framework, enabling the bank to play a meaningful role in establishing a strong compliance system.

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