HMF's internal News

Legal and Compliance Team Conducts AML, CFT, WMD, and STR Training for Branches

 


As part of the Know Your Employee (KYE) program,  Nan Aye Myint Shwe and Htet Lin from the Legal and Compliance Team visited three branches in August to provide training on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Weapons of Mass Destruction (WMD) policies. The training, delivered through the Ed App Learning         Management System, began on July 17, 2024.


Hana Microfinance ensures all employees are trained and assessed on AML/CFT/WMD protocols, in             accordance with the Financial Regulatory Department’s directive.

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