Dhaka,  Friday
04 October 2024

Mercantile Bank held Training on Prevention of Money Laundering

Messenger Online

Published: 11:58, 1 October 2024

Mercantile Bank held Training on Prevention of Money Laundering

Photo : Courtesy

Mercantile Bank Training Institute organized a day long workshop on “Prevention of Money Laundering & Combating Financing against Terrorism” at its premises recently. A total number of forty five officials from various branches participated at the workshop. 

Mati Ul Hasan, Additional Managing Director & CRO of the bank inaugurated the said workshop. In his address Matiul advised participating officers to strictly adhere with the AML & CFT guidelines in all areas of banking operations.

Shamim Ahmed, Deputy Managing Director & CAMLCO of the bank also gave his welcome address at the inaugural session. The training modules were conducted by faculties of the training institute along with official from AML & CFT division of the bank. Javed Tariq, Principal of the training institute moderated the inaugural program and conducted sessions at the training.      

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