Mercantile Bank Training Institute recently organised a day-long training course titled “Conceptual Outline on Money Laundering Prevention Tools & Techniques”.
A total of 51 officers from different branches of the bank participated in the training course.
Mati Ul Hasan, AMD, Chief Risk Officer(CRO) & CAMLCO of the Bank inagurated the programme.
Javed Tariq, Principal of MBTI, MD. Nasim Alam, Head of AML Department and Tarafdar Sushil Kumar, Faculty of MBTI were present.
-rmc//
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