Dhaka, Jan. 21 -- Mercantile Bank Training Institute organized a day-long workshop on "Prevention of Money Laundering & Combating Financing against Terrorism" at its premises recently.

Officials from various branches and division participated at the workshop, according to a media release.

Mati Ul Hasan, Managing Director of the bank inaugurated the said workshop.

In his address, Mr. Matiul advised participating officers to strictly adhere with the AML & CFT guidelines in all areas of banking operations. S

hamim Ahmed, DMD & CAMLCO and Ashim Kumar Saha, DMD & Head of ICCD of the bank also spoke at the inaugural session.

The DCAMLCO and Head of AML & CFT Division of the bank Lopita Mannan along with faculties of the training institute ...