On August 13, 2025, in compliance with the provisions of the Law on Anti-Money Laundering, Tinh Thuong One-Member Limited Liability Microfinance Institution (TYM) organized a specialized training workshop on “Enhancing Anti-Money Laundering Practices” for staff across the entire system.
During the session, TYM staff were briefed on the results of the National Risk Assessment on money laundering for the period 2018–2022, thereby gaining a clearer understanding of the overall picture of risks, methods, and current trends in money laundering. The workshop also provided detailed information on TYM’s internal regulations related to anti-money laundering, enabling staff to fully understand and comply with both legal requirements and the organization’s operational procedures.
In particular, the program emphasized the roles and responsibilities of staff, especially those directly involved in customer transactions, in identifying, reporting, and promptly handling suspicious transactions. This is considered a key factor in safeguarding TYM’s reputation, ensuring financial security, and meeting international standards of compliance.
Through this training, TYM reaffirmed its strong commitment to enhancing anti-money laundering capacity across the system, proactively preventing risks, and contributing to safe, transparent, and sustainable operations.
Nguyen Thu Hien – Department of Organization-Personnel