Money Laundering Enforcement Seminar
12 May 2016

As Fraud and Security Intelligence issues continue to proliferate globally, it’s more critical than ever that the public and private sectors work cooperatively to combat them.

Please join us at our upcoming Money Laundering Enforcement Seminar: Comply with Anti-Money Laundering Office (AMLO) and global regulators.

Agenda will include topics on:

  • Knowledge sharing to comply with Thai regulations by AMLO.
  • Global AML best practice sharing.
  • SAS Solution demo to comply with Thai regulations by SAS Thailand.

 

At this event, you will learn:

  • The requirements of AMLO.
  • How to comply with AMLO regulations.
  • Risk Assessment, Customer Monitoring, Transaction Monitoring.
  • How to improve investigator efficiency.

Event Details

Date:     Thursday 12 May, 2016
Time:     9.00 AM – 5.00 PM
Venue:  Renaissance Bangkok Ratchaprasong Hotel, Royal Maneeya A, 2nd Floor

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Event Details

Date: Thursday 12 May 2016

Time: 9.00 AM – 5.00 PM

Venue: Renaissance Bangkok Ratchaprasong Hotel
Royal Maneeya A, 2nd Floor

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