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The Anti Money Laundering Conference 2024 of Mercantile Bank PLC was held at FARS Hotel and Resorts, Dhaka on Saturday (November 30), says a press release.
A KM Ehsan, Executive Director of Bangladesh Bank & Head of BFIU (Acting), spoke on the occasion as Chief Guest while Md Mostakur Rahman, Director, BFIU was present as special guest.
Mati Ul Hasan, Managing Director of Mercantile Bank PLC, presided over the meeting.
Shamim Ahmed, DMD & CAMLCO of the bank, delivered his welcome speech and Dr Md Rayhanul Islam, Additional Director, and Md Mahbubur Rahman, Joint Director, BFIU, Bangladesh Bank, were present as resource persons.
Anti Money Laundering Compliance Officers from 152 branches Heads of different Branches, Senior Management Team and concern divisional heads from Head Office of the Bank attended the conference.
Lopita Mannan, SVP & DCAMLCO and Head of AML & CFT Division gave her vote of thanks.
Mercantile Bank’s Deputy Managing Directors Md Zakir Hossain, Adil Raihan, Ashim Kumar Saha, and CFO Taposh Chandra Paul, PhD, were also present with other senior officials and executives of the bank.
Javed Tariq, Principal of MBTI, moderated the whole programme.