We were privileged to host an insightful AML/CFT training session conducted by the Central Bank of Myanmar.
The session provided valuable knowledge on global AML/CFT standards and practices, while deepening our understanding of the importance of KYC processes. These insights are critical not only for enhancing our operations and driving business growth but also for strengthening compliance and ensuring the safety of mobile financial service users.
As Wave Money continues to align with international best practices, we remain committed to building a secure, transparent, and trusted financial ecosystem for Myanmar..