On 13 November 2014, staff from Compliance Department conducted the annual compliance training for all of the Bank's employees.
The scope of the training included typical money laundering process, anti-money laundering framework, trade-related money laundering risks and red flags, customer due diligence processes and on-going monitoring mechanism. The Compliance Officer went through the anti-money laundering regulations, recommendations and notices.  The training also covered recent regulatory developments such as implementation of Personal Data Protection ACT (PDPA) and Foreign Accounts Tax Compliance Act (FATCA).

The topics were carefully selected for the staff so that they are more aware of various compliance risks present in their daily work and better equipped with the right knowledge and skills in the area of money laundering and regulatory developments affecting our branch.