The Legal & Compliance Team has been conducting monthly awareness sessions related to KYE through online discussions with each branch office. In February, the Online KYE Program was conducted with five branch offices in the Ayeyarwady Region.
This month’s Online KYE Program included discussions with employees from various branch offices: 16 employees from the Nyungdone branch, 14 employees from the Myaungmya branch, 14 employees from the Labutta branch, 14 employees from the Pathein branch, and 12 employees from the Shwe Nyang branch in Shan State.
During the online program, employees from the five branch offices were provided with awareness sessions on AML/CFT/WMD, NDA, CTR/STR, Records Keeping, Fraud Prevention, Understanding Sanctions, and IRC. In the discussions, individual training and interview sections were conducted for each employee attending from the different branches.
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