Published :
Updated :
For all latest news, follow The Financial Express Google News channel.
Mercantile Bank PLC has organised a comprehensive training program on ‘Prevention of Money Laundering & Combating Financing of Terrorism’ in Sylhet on Saturday (06.12.2025).
The training was aimed at strengthening awareness and capacity among banking and financial professionals from the region, according to a press release.
Executive Director of Bangladesh Bank Khaled Ahmed was the chief guest of the program and Mercantile Bank’s DMD & CAMLCO Shamim Ahmed was present there as the special guest.
Other distinguished speakers including Joint Director of Bangladesh Bank Humaira Jahan Rupu, EVP & DCAMLCO of the bank Abu Yusuf Md. Abdullah Haroon, Head of Training & Development S.M Salim Uddin were also present at the event.
The speakers have emphasized on the importance of continuous training in preventing financial crimes and ensuring regulatory compliance.
A total of 50 participants from the Sylhet region attended the training program.