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

On May 21, 2026, a session was held for 272 staff members from each Branch including HO Departments.

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

·       Office of Foreign Assets Control (OFAC) Awareness and Comparison of AML Law 2014 & 2026

·       Prohibition of Sexual Harassment in the Workplace

·       Internal PC Usage Security Guidelines