The Compliance Department conducts monthly online awareness sessions as the Important role of AML/CFT in Microfinance Institutions concerning with AML/CFT in the month of February.

On February 20, 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:

The Role of AML/CFT in Microfinance Institutions

Mutual respect each other in workplace

How to retain client’s personal information as a Microfinance’s Staff