Recently, Meghna Bank PLC. has arranged a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the branch officials of Khulna Zone, a press release said.
The day-long sessions were conducted by Mohammad Mokter Hossain, Additional Director, of BFIU & Shahalm Kazi, Joint Director of BFIU.
Among other Rashedul Alam, Head of Human Resources Division & Md. Nizam Uddin Parvej, Head of AMLD & DCAMLCO were attended in the event.
The training session aimed to enhance awareness and strengthen the capacity of the Bank officials in money laundering prevention activities and reporting suspicious financial transactions, in line with the Bangladesh Financial Intelligence Unit (BFIU) guidelines.
