Mercantile Bank PLC organised Anti Money Laundering Awareness Programme at its head office in the city on Wednesday, said a press release.
Bangladesh Financial Intelligence Unit director AKM Golam Mahmud spoke as chief guest.
Mercantile Bank chairman Md Anwarul Haque attended as a guest of honour.
BFIU additional director Sajjad Hossain and joint director Rajib Hassan attended the session as special guests.
Mercantile Bank vice-chairman Md Abdul Hannan, executive committee chairman MA Khan Belal, risk management committee chairman Mohammad Abdul Awal, independent director and audit committee chairman Md Rezaul Kabir, directors ASM Feroz Alam and Mosharref Hossain, independent director Mohammad Thoufiqul Islam, managing director, Mati Ul Hasan and DMD and CAMLCO Shamim Ahmed, attended the event.
Deputy managing directors Md Zakir Hossain, Ashim Kumar Saha and Md Zahid Hossain, CFO Taposh Chandra Paul, SEVP and chief credit officer Shah Md Sohel Khurshid, DCAMLCO Abu Yusuf Md Abdullah Haroon and company secretary Mohammad Rezaul Karim were also present.