Mercantile Bank Limited arranged a seminar on Anti Money Laundering & Combating the Financing of Terrorism for senior executives and officers of the Bank recently.
Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU), inaugurated the programme as chief guest while Md. Zakir Hossain Chowdhury, General Manager & Operational Head of BFIU, Bangladesh Bank, was the special guest.
Md. Quamrul Islam Chowdhury, Managing Director & CEO of the Bank, was present as guest of honour. Mati Ul Hasan, Additional Managing Director & CAMLCO of the Bank, presided over the seminar. Shamim Ahmed, SEVP & D-CAMLCO & Javed Tariq, Principal of MBTI were also present.
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