30 ก.ย. 2567
TBAC collaborates with leading institutions to organize an exclusive training to prevent and suppress mule accounts.
Thai Banking Academy (TBAC) organized the "Advanced Training Course for Executives on Anti-Money Laundering and Risk-Based Terrorism Financing" on Monday, September 30, 2024 at Le Lotus I Room, Swissotel Bangkok Ratchada Hotel to enhance working knowledge in areas related to AML / CFT and financial crime management. Ms. Kittiya Tothanakasem, Director of Thai Banking Academy, gave the opening speech. The event was honored by speakers who joined the discussion and lectured on the following topics:
1) “Measures and expectations in preventing and suppressing financial crimes” by Ms. Kittiya Todhanakasem, President of the Thai Bankers' Institute, as moderator, with Dr. Darunee Saeju, Assistant Governor, Payment Systems Supervision and Financial Consumer Protection Group, Bank of Thailand, Mr. Peerathorn Vimollohakarn, Director of the Supervision and Inspection Division, Anti-Money Laundering Office , Ms. Supreecha Limpikanjanakovit, Senior Executive Vice President, Integrated Channels Business Group, Kasikornbank (Vice Chairwoman of the CFR Project Steering Committee) as speakers.
2) “Commercial banks' practices on AML, including problems and obstacles encountered from Suspicious Transaction Monitoring”, hosted by Mr. Kittichai Singha, Head of Business Compliance, Bank of Ayudhya, with Mr. Sompat Pengchan, Assistant Managing Director, Government Savings Bank, Supervision and Control Division , Ms. Natthita Lohaweera, Assistant Managing Director, Head of Compliance, Thai Credit Bank, and Ms. Isada Boonsamroengsiri, Head of Territory Compliance, BNP Paribas Bank, Bangkok Branch, as speakers.
3) “Analytics: The benefits of using AI to increase efficiency in AML work” with Mr. Pornsan Chueaphanich, Director of Broader Assurance Services PWC Thailand, Mr. Setthachak Leeyakat, MD, Komplai-Ant Outlook Co.Ltd ., and Ms. Khemchariya Thiraphong, Senior Director, Compliance Department, EXIM Bank, as speakers.
4) “Views of commercial bank regulators on the trend of AI adoption in commercial banking” by Ms. Chutima Boonmee, Advisor to the Secretary-General of the Thai Bankers’ Association, as the moderator, with Ms. Arora Unnanand, Senior Director, Information Technology Risk Supervision and Inspection Department, Bank of Thailand , Dr. Praktada Trirattanapitak, Head of Research Group, Puey Ungphakorn Institute for Economic Research, Bank of Thailand , and Dr. Thiravat Asavabhokhi, Senior Executive Vice President, Data and Analytic Division, Kasikornbank, as speakers.
