Mercantile Bank Limited organized a virtual training on ‘Prevention of Trade Based Money Laundering’ with a total number of 116 officials from AD branches of the bank recently, a press release said on Wednesday.
Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training and advised participating officers to be strictly compliant with the central bank guidelines in discharging their assigned responsibilities.
S.M. Mahbubul Alam, Vice President and Head of International Division of the bank and Md. Razan Mia, Assistant Vice President of International Division conducted the virtual sessions. Javed Tariq, Principal of MBTI moderated the program.
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