The Legal & Compliance Team successfully held its monthly Online KYE (Know Your Employee) Program in September for employees across various branches.
This month, a total of 61 employees from the following five branches attended the sessions:
- September 1: Kyaukpadaung Branch (13 employees)
- September 2: Ye Branch (8 employees)
- September 3: Taungoo Branch (13 employees)
- September 5: Thanbyuzayat Branch (7 employees) and Yegyi Branch (20 employees)
During the program, the team provided training on key topics, including:
- NDA Awareness
- AML/CFT/WMD Awareness
- CTR/STR Awareness
- Records Keeping Awareness
- Fraud Prevention Awareness
- Understanding Sanctions
- IRC Awareness
- Additionally, each participant received an individual interview to ensure they fully understood the material.
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