Risk Management Guidance Archives

AML/CFT News

Training to Enhance Risk Management Awareness and Compliance

A Risk Management course was conducted at G Bank headquarters on November 7, 2024, aimed at providing employees with a deeper understanding of Risk Management Policies and Procedures, including Operation…

By GbankCMSAdmin, 2 years2 years ago

Risk Management Guidance

AML/CFT Risk Based Management Guidance Notes

[pdfjs-viewer url="https://www.gbank.com.mm/wp-content/uploads/2023/03/CBM-1-AML-CFT-risk_management_guidance.pdf" attachment_id="2125" viewer_width=100% viewer_height=800px fullscreen=true download=true print=true]…

By gbank, 3 years3 years ago

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