Farmers Development Bank Limited -Mandalay conducted the Knowledge Sharing Sessions/ Trainings for AML/CFT Basic Framework Procedures, Identifying Customers KYC/CDD, and Risk Prevention including Predicate Offence, Illegal Credit Facilities and Threats from Online through Online Training with Video Conferencing System by Compliance Department.
The training courses are attended by 50 persons including Operations Department, Branch Managers, Relationship Managers and Agents to cooperate with the FDB Bank to perform Agent Banking Services.
