update news
AML/CFT Training
On 29th October 2022, Anti-money Laundering and Combating financing of terrorism Training was conducted at uab Training Center at uab Tower @ Times City. The morning session was attended by 67 Senior Operations Managers and Front-line Officers while the afternoon session was attended by 83 Front-line Associates.
On 15th January 2023, Refresher course for Anti-money Laundering, Combating financing of terrorism and STR Awareness was conducted at uab Training Center at uab Tower @ Times City. This training was joined by (23) Staffs from (2) Branches.
On 19th January 2023, Anti-money Laundering and Combating financing of terrorism Awareness Training was conducted at uab Training Center at uab Tower @ Times City. This session was attended by 56 New Joiners.
On 21st February 2023, Anti-money Laundering and Combating financing of terrorism Awareness Training was conducted at uab Training Center at uab Tower @ Times City. This session was attended by 42 New Joiners.
On 25th February 2023, AML/CFT training was conducted by U Win Htin Min, Independent Non-Executive member of the Board, for 50 employees of Assistant Vice President grade and above at uab Training Center.
On 23 March 2023, AML/CFT training was provided to (42) new joiners of uab bank. On 24 March 2023, Sanction Screening Training was provided to (17) staffs and officers of a department.
AML/CFT is an area that all bankers are required to be competent in. As a basic requirement, they are required to have knowledge on the basic principles of AML and the risk thereto. To fulfil this requirement, uab bank has been providing AML/CFT training to all new joiners, existing staffs and officers of the bank.
Within Financial Year 2022-2023, uab bank has delivered trainings to over 800 employees to raise awareness on Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT).
