Mercantile Bank Limited organised a virtual training on ‘Prevention of Money Laundering and Terrorist Financing’.
Head of branches, manager operations and desk officials from 10 model branches of the bank, all officials from internal control and compliance division participated the virtual sessions.
ABM Zahurul Huda, General Manager, Bangladesh Financial Intelligence Unit of Bangladesh Bank graced the virtual training as chief guest.
The programme was chaired by Md Quamrul Islam Chowdhury, Managing Director and CEO of the bank.
Javed Tariq, Principal MBTI, moderated the programme.