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

Recorded

Online

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

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