Farmers Development Bank Limited -Mandalay, Compliance Department, conducted the Basic Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Certificate Course.
A total of 31 staff attended this training in our training Centre at Hlaing Thar Yar Branch including Officers and Staff by dual system online and in person.
This training program aims to create awareness and refresh the knowledge of our staff on Banking related topics, namely 1) Compliance and Functions 2) Knowledge for Legal Framework of Reporting and Identifying Suspicious Matters, and 3) Basic Knowledge for AML / CFT discussed and delivered by Compliance Department. In addition, this training also includes a Pre-training Assessment and Post Training Assessment test for all the participants. After completing the test, Prizes and Certificates were awarded to the respective participants.
