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

On March 26, 2026, a session was held for 268 staff members from each Branch including HO Departments.

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

• Proceeds, assets derived from money laundering, and related offences
• Prohibition of Personal Use of Bank Assets
• To ensure that employees effectively implement security commitments