Meghna Bank PLC recently arranged a daylong training programme on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for branch officials of the Khulna zone.
Mohammad Mokter Hossain, additional director of the Bangladesh Financial Intelligence Unit (BFIU), and Shahalam Kazi, joint director, conducted the sessions as resource persons, according to a press release.
The training session aimed to enhance awareness and strengthen the capacity of bank officials in money laundering prevention activities and in reporting suspicious financial transactions, in line with the guidelines of the Bangladesh Financial Intelligence Unit (BFIU).
Among others, Rashedul Alam, head of the human resources division of the bank, and Md Nizam Uddin Parvej, head of the anti-money laundering department and deputy chief anti-money laundering compliance officer, were also present.