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

On September 25, 2025, a session was held for 282 staff members from each Branch including HO Departments.

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

• Related Laws with Cyber Law
• Penalties of the breaching of Cyber Law
• Cyber Law relating to AML/CFT
• How to protect not breaking the law
• Penalties