Mercantile Bank Limited organized a virtual training on ‘Prevention of Money Laundering and Combating Financing against Terrorism’, a press release said.
A total number of 100 officials from different branches of the bank attended the online program through two steps.
Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training. In his address Shamim Ahmed advised participating officers to be strictly compliant with the central bank guidelines in discharging their assigned responsibilities.
NasimAlam, Vice President of Anti Money Laundering Division of the bank and faculties of MBTI were conducted the virtual sessions. Javed Tariq, Principal of MBTI moderated the program.
