29 Jul 2022

The AML/CFT Awareness Training conducted by Myanmar Citizens Bank Limited (MCB) was held at the Head Office of the MCB

The AML/CFT Awareness Training conducted by Myanmar Citizens Bank Limited (MCB) was held at the Head Office of the MCB on June 25, 2022, at 9:00 am.

The bank invited U Zaw Moe (Director – FIS), Daw Kyaymon (Deputy Director – AML/CFT), and Police Lieutenant Colonel U Myint Soe (Myanmar Financial Intelligence Unit) from the Central Bank of Myanmar to provide the training. As participants, more than 150 employees from MCB Bank’s Department in Head Office and branches participated online and learned information they should know about AML/CFT.

As a training program, Mr. Govinda Gurung, CEO of Myanmar Citizens Bank Limited, gave the opening remarks. After that, Police Lieutenant Colonel U Myint Soe (Myanmar Financial Intelligence Unit), Daw Kyaymon (Deputy Director – AML/CFT), U Zaw Moe (Director – FIS) from the Central Bank of Myanmar, and the Compliance Department of the Myanmar Citizens Bank, taught Anti-Money Laundering and Combating the Financing of Terrorism processes and knowledge, and the training was closed at 5:00 p.m.

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