Mercantile Bank organized a virtual Training on Anti Money Laundering and Combating Financing against Terrorism for the Employees of Agent Banking recently.
A total number of 52 officials and Agents attended the online program. Shamim Ahmed, Deputy Managing Director & CAMLCO, briefed the attendees on importance and strict compliance of AML & CFT policy guidelines.
The training session was conducted by officials from Agent Banking Division and Anti Money Laundering Department of the bank. Javed Tariq, Principal of MBTI moderated the virtual session.
