Anti-Money Laundering & Counter Financing of Terrorism Training

AML/CFT Training - Yoma Bank

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.

AML/CFT Training - Yoma Bank

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.

AML/CFT Training - Yoma Bank

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

AML/CFT Training - Yoma Bank

Related Informations

Related Informations