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Mercantile Bank holds anti-money laundering training

Mercantile Bank Limited organized a virtual training on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ on 23 August 2022, a press release said Wednesday. A total of 100 officials from various branches of the bank attended the online programme. Shamim Ahmed, DMD inaugurated the training programme. 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.

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