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

October 27, 2021
12:00PM - 1:00PM BKT
Online
1 ACAMS Credit

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

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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