Mercantile Bank holds AML, CFT training in Sylhet

Business Desk :

Mercantile Bank PLC organized a comprehensive training program on ‘Prevention of Money Laundering & Combating Financing of Terrorism’ in Sylhet recently.

The training was aimed at strengthening awareness and capacity among banking and financial professionals from the region.

Executive Director of Bangladesh Bank Khaled Ahmed was the chief guest of the program and Mercantile Bank’s DMD & CAMLCO Shamim Ahmed was present as special guest.

Other distinguished speakers including Joint Director of Bangladesh Bank Humaira Jahan Rupu, EVP & DCAMLCO of the bank Abu Yusuf Md. Abdullah Haroon, and Head of Training & Development SM Salim Uddin were also present at the event.

The speakers have emphasized on the importance of continuous training in preventing financial crimes and ensuring regulatory compliance.
A total of 50 participants from the Sylhet region attended the training program.