Mercantile Bank PLC held Anti Money Laundering Conference-2024 at FARS Hotel and Resorts, Dhaka on Saturday.
AKM Ehsan, executive director of Bangladesh Bank and head of BFIU (acting) spoke on the occasion as chief guest.
Md Mostakur Rahman, director, BFIU from Bangladesh Bank was present as special guest on the meeting. Mati Ul Hasan, managing director of Mercantile Bank PLC presided over the conference.
Shamim Ahmed, DMD and CAMLCO of the bank delivered his welcome speech and Dr Md Rayhanul Islam, additional director and Md Mahbubur Rahman, joint director, BFIU, Bangladesh Bank were present on the conference as resource persons.
Anti Money Laundering compliance officers from 152 branches heads of different branches, senior management team and concern divisional heads from head office of the bank attended the conference.
Bank’s Deputy Managing Directors Md Zakir Hossain, Adil Raihan and Ashim Kumar Saha, CFO Taposh Chandra Paul, PhD and SVP and DCAMLCO and head of AML and CFT Division Lopita Mannan were also present in the conference with other senior officials and executives of the bank.
Javed Tariq, principal of MBTI moderated the whole program.
