Mercantile Bank trains employees to combat money laundering
Corporates
14 December, 2020, 07:20 pm
Last modified: 14 December, 2020, 10:34 pm
The training session was conducted by officials from agent banking division and anti-money laundering department of the bank
Mercantile Bank organised a virtual training for the employees of agent banking on fighting money laundering and financing of terrorism on Saturday.
A total of 52 officials and agents attended the online programme, read a press release issued on Monday.
Shamim Ahmed, deputy managing director and the chief anti money laundering compliance officer of the bank, briefed the attendees on the importance and strict compliance with anti-money laundering and combatting financing of terrorism policy guidelines.
The training session was conducted by officials from agent banking division and anti-money laundering department of the bank.
Javed Tariq, principal of Mercantile Bank Training Institute, moderated the session.
Comments
While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.