This briefing session will enable you to:

 

–  Share ideas on how to comply with government expectations
–  on risk control practices to prevent money laundering;
–  Discuss and share ideas on the new legislations that are
–  taking place;
–  Identify risk assessment practices to suit your business model;
–  Adopt practical measures to comply with Thailand’s updated
–  AML policies and regulations;
–  Review key takeaways from the FATF evaluation reports on
–  Asia Pacific and specifically on Thailand;
–  Examine how technology can help you achieve an efficient,
–  streamlined an AML programme
–  Implement the US FATCA requirements to strengthen tax
–  evasion controls.


Date :
Tuesday 13th August 2013
Time : 08.30-12.00 p.m.
Venue :The Sukhothai Bangkok, Mahamek Room, Bangkok 7th Floor

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