The Legal & Compliance Team conducts monthly online awareness sessions on KYE (Know Your Employee) for staff members from various branches. For the month of June, the following branches participated in the Online KYE Program:
On June 19, 2025, a session was held for 16 staff members from the Tatkon Branch. On June 20, 2025, another session was conducted for 16 staff members from the Nyaung-U Branch. On June 23, 2025, the session was held for 16 staff members from the Dedaye Branch.
The key topics discussed during the online sessions with the staff from these three branches included:
- NDA Awareness
- AML/CFT/WMD Awareness
- CTR/STR Awareness
- Records Keeping Awareness
- Fraud Prevention Awareness
- Understanding Sanctions
- IRC Awareness
During the sessions, individual training and one-on-one interview sections were also conducted for each participating staff member from the respective branches.
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