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

On April 24, 2026, a session was held for 267 staff members from each Branch including HO Departments.

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

• The role of terrorist financing and cyber-enabled fraud
• Prohibition of Improper Personal Activities
• Improper use of personal information