AML/CFT Training On January 23 2026

monthly compliance training

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

On January 23, 2026, a session was held for 280 staff members from each Branch including HO Departments.

Online Awareness Session အတွင်း ဝန်ထမ်းများအား ဆွေးနွေးရှင်းလင်းပေးခဲ့သည့် အဓိကအကြောင်းအရာများမှာ - 

  • FATF Recommendations concerning with Myanmar
  • 10 Fundamental Principles of Executives and Employees in Workplace
  • Secure Use of Technology
Scroll to Top