The Financial Institutions Training Institute Ltd. (FITI) successfully conducted a two-day training programme on ๐๐ง๐ญ๐ข-๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐๐ง๐ ๐๐จ๐ฆ๐๐๐ญ๐ข๐ง๐ ๐ญ๐ก๐ ๐ ๐ข๐ง๐๐ง๐๐ข๐ง๐ ๐จ๐ ๐๐๐ซ๐ซ๐จ๐ซ๐ข๐ฌ๐ฆ (๐๐๐/๐๐ ๐) for professionals of DRUK PNB BANK LTD on ๐ โ ๐ ๐๐๐ฉ๐ญ๐๐ฆ๐๐๐ซ ๐๐๐๐. The programme enhanced participantsโ understanding of AML/CFT regulations, risk-based compliance approaches, customer due diligence, transaction monitoring, and suspicious transaction reporting requirements.
Through interactive discussions, practical case studies, and scenario-based exercises, participants strengthened their ability to identify and mitigate money laundering and terrorist financing risks. The programme concluded successfully, reinforcing Druk PNB Bank Ltdโs commitment to regulatory compliance, financial integrity, and effective risk management.