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.
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
Chief AML role and responsibility
Law enforcement relationships
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity