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

On July 24, 2026, a session was held for 262 staff members from each Branch including HO Departments.

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

• Global Implications of Scam Centers, Underground Banking and Illicit Online Marketplaces in Southeast Asia
• Protection of Company Assets
• Zero Tolerance situations concerning with personal information