The Compliance Department conducts monthly online awareness sessions on protecting ways to comply with AML/CFT For the month of October.

On October 30, 2025, a session was held for 281 staff members from each Branch including HO Departments.

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

• Related Laws with AML/CFT Law
• Related Rules with AML/CFT Law
• Prohibition Financial Transaction between Executive and Employees
• Prohibition Financial Transaction between Employees and Customers
• Personal Information