This program aims to enhance awareness of money laundering and terrorism financing risks, strengthen the culture of compliance, and protect the Company from legal, financial, and reputational risks. Accordingly…
This program aims to enhance awareness of money laundering and terrorism financing risks, strengthen the culture of compliance, and protect the Company from legal, financial, and reputational risks. Accordingly, operations can be carried out in a secure, transparent, and regulatory-compliant manner. The program was conducted online and attended by Division Heads, Department Heads, Branch Operational Heads, and the Company’s Credit Analysts.
Through this training, participants are equipped with an understanding of customer due diligence principles (CDD/ EDD), identification of suspicious transactions, and reporting procedures in accordance with applicable regulations.
