Mercantile Bank organised training on ‘Prevention of Money Laundering’

Mercantile Bank Training Institute (MBTI) organized a comprehensive training program on “Prevention of Money Laundering & Combating Financing of Terrorism” in Rajshahi to strengthen awareness and capacity among its officials.

The Chief Guest of the program was Md. AmzadHossain Khan, Executive Director (Grade-1), Bangladesh Bank, Rajshahi, while the Guest of Honor was Mati Ul Hasan, Managing Director, MBPLC.
Nazim Uddin, Director, Bangladesh Bank, Rajshahi, and Shamim Ahmed, DMD & CAMLCO, MBPLC, were present as special guests at the event.

The program was chaired by Abu Yusuf Md. Abdullah Haroon, EVP & DCAMLCO of the bank. Muhammad MiarazHossenGazi, AVP & Faculty, MBTI, was present as a speaker, among others.

The speakers emphasized the importance of continuous training in preventing financial crimes and ensuring regulatory compliance.

The training session aimed to enhance knowledge, practical skills, and regulatory understanding to combat money laundering and terrorist financing effectively.

A total of 192 participants from different branches across the North Bengal Region attended the training program