Mercantile Bank holds training on prevention of money laundering in Rajshahi
Dhaka, May 21 -- Mercantile Bank Training Institute (MBTI) organised a comprehensive training program on "Prevention of Money Laundering & Combating Financing of Terrorism" in Rajshahi to strengthen awareness and capacity among its officials, according to a press release.
The Chief Guest of the program was Md. Amzad Hossain Khan, Executive Director (Grade-1), Bangladesh Bank, Rajshahi, while the Guest of Honour 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 Miaraz Hossen Gazi, AVP & Faculty, MBTI, was present as a ...
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