The aim is to create awareness of both anti-money laundering (AML) and counter-terrorism financing (CTF) among staff members in different functional domains within the banking industry. It recognizes that the risks associated with money laundering and terrorism financing exist across various business functions and require a proactive approach to prevention. We emphasize the importance of awareness and diligent action in addressing these risks and covers compliance-related issues. By equipping staff with knowledge and understanding in these areas, we seek to enhance the effectiveness of AML and CTF measures within the banking sector.