News Details

A virtual Training on AML and CFT for the Employees of Agent Banking

  • 12-Dec-2020

Mercantile Bank Training Institute (MBTI) organized a virtual Training on Anti Money Laundering and Combating Financing against Terrorism for the Employees of Agent Banking. A total number of Fifty Two officials attended the online program. Mr. Shamim Ahmed, Deputy Managing Director & CAMLCO, briefed the attendees on importance and strict compliance of AML & CFT policy guidelines. The training session was conducted by officials from Agent Banking Division and Anti Money Laundering Department of the bank. Mr. Javed Tariq, Principal of Training Institute moderated the virtual session.   

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