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

On December 18, 2025, a session was held for 291 staff members from each Branch including HO Departments.

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

• AML/CFT Laws and Rules
• Beneficial Owner
• Code of conduct for Executives and Employees (Maintaining Professional Conduct and Integrity)
• Don’t use the personal information of clients(credit) without suitable reasons