Mercantile Bank Training Institute holds workshop on prevention of money laundering

Mercantile Bank Training Institute organized a day-long workshop on “Prevention of Money Laundering & Combating Financing against Terrorism” at its premises recently.

Officials from various branches and division participated at the workshop, according to a media release. 

Mati Ul Hasan, Managing Director of the bank inaugurated the said workshop.

In his address, Mr. Matiul advised participating officers to strictly adhere with the AML & CFT guidelines in all areas of banking operations. S

hamim Ahmed, DMD & CAMLCO and Ashim Kumar Saha, DMD & Head of ICCD of the bank also spoke at the inaugural session.

The DCAMLCO and Head of AML & CFT Division of the bank Lopita Mannan along with faculties of the training institute conducted the training modules.

Mr. Javed Tariq, Principal of the training institute moderated the inaugural program and conducted sessions at the training.