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The January Online KYE Program was discussed with the relevant departments by the Legal & Compliance Team

Jan 28, 2025 | AML/CFT | 0 comments

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 State. 

On January 14, 2025, from 8:00 AM to 12:00 PM, 14 employees from the Bilin branch participated, and on January 21, 2025, from 1:00 PM to 5:00 PM, 9 employees from the Thaton branch participated. On January 22, 2025, from 8:30 AM to 12:00 PM, 8 employees from the Mudon branch participated, and on January 24, 2025, from 8:00 AM to 12:00 PM, 15 employees from the Mawlamyine branch participated.

These discussions were held online. During the online program, employees from the five branches who hold various responsibilities were briefed on AML/CFT/WMD Awareness, NDA Awareness, CTR/STR Awareness, Understanding Sanction Awareness, and IRC Awareness. During the discussions, training was provided to each participating employee, and individual interview sessions were conducted.