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Wanfuteng Bank

Wanfuteng Bank staff completes Anti-Money Laundering Training

This July, our compliance manager, Manida Lutchmoodoo, successfully completed a training course on anti-money laundering, sanctions, and financial crime compliance alongside 14 other Wanfuteng Bank staff members.

The course, which spanned over five days, covered various financial crime investigation techniques as well as a series of rating models.

Great job to Manida and the rest of the Wanfuteng Bank Team!