Building Effective Public-Private Partnerships in Thailand’s Fight Against Drug Trafficking and Money Laundering

Recorded
Online
1 ACAMS Credit
JETZT REGISTRIEREN
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1
ACAMS Credit

Overview

In this webinar, a director from the Supervision and Examination of the Thai FIU, the Anti-Money Laundering Office (AMLO), will discuss the importance of effective Public-Private Partnerships and how good and timely STRs/SARs from the private sector achieved better law enforcement outcomes in the country’s fight against drug trafficking and money laundering.

Learning Objectives

Understanding the role of the AMLO, as the Thai FIU, when receiving relevant information and intelligence about possible drug trafficking and money laundering.

Discussing cases where the AMLO was able to analyze and disseminate relevant financial risk information following the receipt of good and timely STRs/SARs from Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).

Integrating best practices on how FIs and DNFBPs can effectively cooperate with AMLO to detect and disrupt cases of laundering the proceeds of drug trafficking

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 US$

Nicht-Mitglieder

JOIN ACAMS for access

Moderator

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Speaker

Praveena RERKJARAL
Praveena RERKJARAL, CAMS
Director of Supervision and Examination 3 Sector, Supervision and Examination Division
Anti-Money Laundering Office, Thailand

Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
Investigators
FIU
Risk Manager

Topics

AML Overall
Chief AML role and responsibility
KYC CDD
Law enforcement relationships
SAR/STR Writings

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
FIS
Insurance
MSB
Private Banking

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate