Mercantile bank holds virtual training on prevention of trade based money laundering
Mercantile Bank Limited organised a virtual training on 'Prevention of Trade Based Money Laundering'.
A total number of 116 officials from AD branches of the bank attended the online training, said a Mercantile Bank press release on Wednesday.
Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training.
During the virtual training, Shamim Ahmed advised participating Mercantile Bank officers to be strictly compliant with the central bank guidelines in discharging their assigned responsibilities.
SM 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 during the training under the moderation of Javed Tariq, Principal of MBTI.
