Mercantile Bank Limited organised a virtual training on ‘Prevention of Trade Based Money Laundering’ recently.
A total of 116 officials from AD branches of the bank attended the online programme, said a press release.Shamim Ahmed, DMD and CAMLCO of the bank, inaugurated the virtual training.
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 programme.