Mercantile Bank holds training on money laundering prevention
The training was conducted virtually on 13 February
Mercantile Bank Training Institute (MBTI) recently organized a virtual training on 'Prevention of money laundering and combating financing of terrorism.'
Some 90 officials of the bank attended the training on 13 February, read a press release.
Shamim Ahmed, deputy managing director and chief anti-money laundering compliance officer (CAMLCO) of the bank, inaugurated the virtual event.
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He urged all employees to follow the relevant legislation and regulations regarding money laundering and to stay vigilant in combating terrorism financing.
The training was moderated by the principal of MBTI Javed Tariq and the sessions were conducted by the faculties of the institute.
