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

On June 25, 2026, a session was held for 253 staff members from each Branch including HO Departments.

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

• Key Compliance Requirements under the Financial Institutions Law
• Prohibition of Private Money Lending/Borrowing
• Maintaining a Clean Office Environment for Information Security