Mercantile Bank Organized Training on AML & CFT
Mercantile Bank Training Institute has organized a comprehensive training program on Prevention of Money Laundering & Combating Financing of Terrorism in bank’s training institute yesterday (Wednesday) to strengthen awareness and capacity among the officials. The Chief Guest of the program was Managing Director of the bank Mati Ul Hasan and the Special Guest was bank’s DMD & CAMLCO Shamim Ahmed.
The program was chaired by Head of Training & Development S.M Salim Uddin where other distinguished speakers including bank’s EVP & DCAMLCO Abu Yusuf Md. Abdullah Haroon, BIBM faculty Mahmudul Ameen Masud, faculty of MBTI Muhammad Miaraz Hossen Gazi joined the event. The speakers have emphasized on the importance of continuous training to prevent financial crimes and ensure regulatory compliance. A total of 42 participants of the different Branches & Divisions attended the training program.

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