On (4-5-2023) from 8:15 am to 9:00 am, FDB Bank’s compliance department provided banking financial services, especially (Remittance & Wire Transfer) and KYC/CDD processes of customers in opening bank accounts, as well as Pre-Screening (e- KYC) and Transactions Reporting were discussed more during the training. Branch Manager (Compliance Officer), Relationship Managers and Front Line Assistants (Bank staff) of our FDB Bank Mawlamyine branch team attended.
