Anti-Money Laundering & Counter Financing of Terrorism Training

Compliance Division delivered trainings to 3,525 employees to raise awareness on Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT), Know Your Customer (KYC), and Customer Due Diligence (CDD) through the Learning Management System of Yoma Bank, in collaboration with the Yoma Performance Development Center.

It is mandatory for newly onboarded employees to take AML/CFT and KYC/CDD awareness trainings. All Yoma Bank employees, including the Board of Directors and Senior Management, also take refresher courses at least once a year to continuously proliferate knowledge.

Additionally, in-person awareness training on AML/CFT is continuously conducted by the Compliance Division to respective departments and branches during onsite examinations.