The Compliance Department conducts monthly online awareness sessions on Financial Institutions Law concerning with AML/CFT For the month of January.

On January 23, 2026, a session was held for 280 staff members from each Branch including HO Departments.

The key topics discussed during the online sessions with the staff: 

• FATF Recommendations concerning with Myanmar
• 10 Fundamental Principles of Executives and Employees in Workplace
• Secure Use of Technology