Photo : Courtesy
Mercantile Bank Training Institute organized a day long workshop on “Prevention of Money Laundering & Combating Financing against Terrorism” at its premises recently. A total number of forty five officials from various branches participated at the workshop.
Mati Ul Hasan, Additional Managing Director & CRO of the bank inaugurated the said workshop. In his address Matiul advised participating officers to strictly adhere with the AML & CFT guidelines in all areas of banking operations.
Shamim Ahmed, Deputy Managing Director & CAMLCO of the bank also gave his welcome address at the inaugural session. The training modules were conducted by faculties of the training institute along with official from AML & CFT division of the bank. Javed Tariq, Principal of the training institute moderated the inaugural program and conducted sessions at the training.
Messenger/Disha
