Mercantile Bank holds virtual confce on AML

Staff Correspondent

11 March, 2021 12:00 AM printer

Mercantile Bank Limited virtually organised an annual anti-money laundering and combating financing against terrorism conference 2021 recently.

A total of 213 officials of the bank attended the online conference, said a press release.

Senior management, regional heads, divisional, unit and cell heads along with respective branch managers took part in the conference.

Abu Hena Mohd. Razee Hassan, former Deputy Governor of Bangladesh Bank and Head of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as the chief guest.

Md. Sawkatul Alam, General Manager of Bangladesh Financial Intelligence Unit grace the conference as special guest.


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