by Mar Lar Kyi | May 23, 2025 | AML/CFT, AML/CFT Training
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...
by Mar Lar Kyi | Mar 29, 2025 | AML/CFT Training
The Legal & Compliance Team has been conducting monthly awareness sessions related to KYE through online discussions with each of the branch offices. In the current March, the Online KYE Program was conducted with five branch offices in the Mandalay Region. ...
by Mar Lar Kyi | Feb 25, 2025 | AML/CFT Training
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...
by Mar Lar Kyi | Jan 28, 2025 | AML/CFT Training
The Legal & Compliance Team has been discussing the KYE Awareness with each department, and starting from October, it has been conducted through the Online KYE Program. Therefore, in January, the Online KYE Program was discussed with the five branches in Mon...
by admin | Oct 22, 2024 | AML/CFT Training, News
In October, the Legal & Compliance Team offered an online training program for the Know Your Employee (KYE) awareness initiative. The training took place on October 10, 2024, from 9 AM to 12 PM for 16 staff at Zalun Branch, and from 2 PM to 5 PM for 16 staff at...
by admin | Sep 24, 2024 | AML/CFT Training, News
In September, Legal & Compliance Manager Daw Nan Aye Myint Shwe and Legal & Compliance Officer Daw Yu Zana Aung visited the (3) branches as part of the KYE program. The visits occurred on September 18, 2024, for the Kawhmu Branch, September 19, 2024, for the...
