The Compliance Department conducts monthly online awareness sessions concerning with AML/CFT For the month of August, 2026.

On August 27, 2026, a session was held for 256 staff members from each Branch including HO Departments.

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

• Developments and Emerging Trends of Scam Centers in Southeast Asia
• Key Considerations for Sending Non-Marketing Messages
• Prohibition of Violations of Workplace Rules and Regulations