{"id":11292,"date":"2025-08-25T10:30:15","date_gmt":"2025-08-25T03:30:15","guid":{"rendered":"https:\/\/tymfund.org.vn\/?p=11292"},"modified":"2025-08-27T10:32:54","modified_gmt":"2025-08-27T03:32:54","slug":"tym-organizes-training-workshop-on-enhancing-anti-money-laundering-practices","status":"publish","type":"post","link":"https:\/\/tymfund.org.vn\/en\/tym-organizes-training-workshop-on-enhancing-anti-money-laundering-practices\/","title":{"rendered":"TYM Organizes Training Workshop on \u201cEnhancing Anti-Money Laundering Practices\u201d"},"content":{"rendered":"

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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 \u201cEnhancing Anti-Money Laundering Practices\u201d for staff across the entire system.<\/em><\/strong><\/p>\n

During the session, TYM staff were briefed on the results of the National Risk Assessment on money laundering for the period 2018\u20132022, 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\u2019s internal regulations related to anti-money laundering, enabling staff to fully understand and comply with both legal requirements and the organization\u2019s operational procedures.<\/p>\n

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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\u2019s reputation, ensuring financial security, and meeting international standards of compliance.<\/p>\n

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.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nguyen Thu Hien \u2013 Department of Organization-Personnel<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

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 \u201cEnhancing Anti-Money Laundering Practices\u201d for staff across the entire system. During the session, TYM staff were briefed on the results of the National Risk Assessment on […]<\/p>\n","protected":false},"author":1,"featured_media":11241,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-11292","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tym-news-blog"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/posts\/11292","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/comments?post=11292"}],"version-history":[{"count":1,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/posts\/11292\/revisions"}],"predecessor-version":[{"id":11293,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/posts\/11292\/revisions\/11293"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/media\/11241"}],"wp:attachment":[{"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/media?parent=11292"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/categories?post=11292"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tymfund.org.vn\/en\/wp-json\/wp\/v2\/tags?post=11292"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}