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Online KYE Programs Conducted by the Legal & Compliance Team in May
Every month, the Legal & Compliance Team holds online...
The Legal & Compliance Team conducted the March online KYE Program with the branch offices in the Mandalay Region
The Legal & Compliance Team has been conducting...
In February, the Legal & Compliance Team conducted discussions with five branch offices in the Ayeyarwady Region and Shan State regarding the online KYE Program
The Legal & Compliance Team has been conducting...
The January Online KYE Program was discussed with the relevant departments by the Legal & Compliance Team
The Legal & Compliance Team has been discussing the...
The legal and compliance team offered training on AML, CFT, and WMD for three branches through an online program that started in October
In October, the Legal & Compliance Team offered an online training …
The Legal and Compliance Team offers training on AML, CFT, WMD, and STR for 3 branches
In September, Legal & Compliance Manager Daw Nan Aye...