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.

Online Awareness Session အတွင်း ဝန်ထမ်းများအား ဆွေးနွေးရှင်းလင်းပေးခဲ့သည့် အဓိကအကြောင်းအရာများမှာ - 

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