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
Leave a Reply