Mercantile Bank held training on prevention of money laundering
Mercantile Bank Training Institute recently organised a day-long workshop on "Prevention of Money Laundering and Combating Financing against Terrorism" at its premises. Officials from various branches and divisions participated in the workshop.
Mati Ul Hasan, the bank's managing director, inaugurated the workshop. In his address, Mr Matiul advised participating officers to strictly adhere to the AML and CFT guidelines in all areas of banking operations. Shamim Ahmed, DMD and CAMLCO and Ashim Kumar Saha, DMD and Head of ICCD of the bank, also spoke at the inaugural session.
The DCAMLCO and Head of AML and CFT Division of the Bank Lopita Mannan, along with the faculties of the training institute, conducted the training modules. Mr Javed Tariq, principal of the training institute, moderated the inaugural program and conducted sessions during the training.
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