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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.

On 27th April 2023, uab delivered training to 62 new employees to raise awareness on AML/CFT and KYC/CDD/EDD at uab Training Center at uab Tower @ Times City.
On 21st May 2023, Anti-money Laundering, Combating financing of terrorism and Fraud Awareness Trainings were conducted. The morning session was attended by 133 Front Line Staffs and Officers at uab Training Center at uab Tower @ Times City and the afternoon session was attended by 126 Front Line Staffs and Officers through Online Training.
On 25th May 2023, uab delivered training to 39 new employees to raise awareness on AML/CFT and KYC/CDD/EDD at uab Training Center at uab Tower @ Times City.
On 15th June 2023, uab delivered training to 54 new employees to raise awareness on AML/CFT and KYC/CDD/EDD at uab Training Center at uab Tower @ Times City.
On 13th July 2023, uab delivered training to 58 new employees to raise awareness on AML/CFT and KYC/CDD/EDD at uab Training Center at uab Tower @ Times City.

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).