Building a strong culture of compliance starts with awareness, engagement, and continuous learning.

As part of EBC’s Compliance team’s ongoing efforts, this year’s focus was Anti-Money Laundering (AML) Awareness, a critical area for protecting businesses, customers, and the e-payments ecosystem.

What made this year’s session especially engaging was the interactive format. Throughout the session, EBCians participated in live questions and challenges directly from their phones, creating an energetic and collaborative learning environment. Each response became an opportunity for our Compliance team to explain real-life scenarios, clarify key concepts, and encourage open discussion.