Mercantile Bank Limited organized a virtual training on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ recently.
A total number of 100 officials from various branches of the bank attended the online program. Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training.
In his address Shamim Ahmed insisted that all employees and officers must abide by the relevant legislation and regulations regarding money laundering and combating financing against terrorism.
Md. Moshaddeque Hossain, DCAMLCO & Head of AMLD along with the faculty members of MBTI conducted the virtual sessions. Javed Tariq, Principal of MBTI moderated the program.
