Mercantile Bank holds training on prevention of money laundering

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

A total of 192 participants from different branches across the North Bengal region attended the training programme.

Md Amzad Hossain Khan, executive director (grade-1) of Bangladesh Bank, Rajshahi office, inaugurated the programme as the chief guest, while Mati Ul Hasan, managing director of Mercantile Bank PLC, was present as guest of honour.

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

Nazim Uddin, director of Bangladesh Bank, Rajshahi office, and Shamim Ahmed, deputy managing director and chief of anti-money laundering compliance officer of Mercantile Bank PLC, were also present as special guests at the event.

Speakers emphasised the importance of continuous training in preventing financial crimes and ensuring regulatory compliance.

Abu Yusuf Md Abdullah Haroon, executive vice-president and deputy chief of anti-money laundering compliance officer of the bank, chaired the programme.

Muhammad Miaraz Hossen Gazi, assistant vice-president and faculty member of MBTI, was also present as a speaker, among others.