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 Hinthada Branch. On October 11, 2024, the training was conducted from 9 AM to 3 PM for a total of 26 staff at Mawlamyaingyun Branch.
During this online training, the process and content were the same as during in-person visits to the branches. The team provided an overview of AML, CFT, WMD, and IRC awareness, along with other relevant legal knowledge and information.
Following the presentations, the team met individually with employees to assess their understanding of the relevant Procedures, Policies, and Instructions. They encouraged employees to ask questions and clarified any misunderstandings. The team also inquired about employee conditions, any suspicious activities, and challenges faced in the workplace.
The procedures, policies, and instructions issued by the various departments are vital to the company’s operations, and it is important to comply with these policies.
