Every month, the Legal & Compliance Team holds online awareness sessions related to KYE (Know Your Employee) for staff at different branches.
For May, the following branches participated in the online KYE programs: On May 5, 2025 – 12 staff members from Taunggyi branch. On May 9, 2025 – 16 staff from Aunglan branch and 19 staff from Magway branch. On May 21, 2025 – 11 staff from Hpa-An branch and 16 staff from Aungpan branch.
The topics discussed during the sessions included:
- NDA Awareness
- AML/CFT/WMD Awareness
- CTR/STR Awareness
- Records Keeping Awareness
- Fraud Prevention Awareness
- Understanding Sanctions
- IRC Awareness
Each staff member attending the sessions also received individual training and participated in one-on-one interview sections.
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