.png)
ITCC for Anti-Money Laundering Seminar
Wed, Jul 24
|ITCC Hall of Excellence
Time & Location
Jul 24, 2024, 6:00 PM – 9:00 PM
ITCC Hall of Excellence, 13 Soi Atthakan Prasit, Khwaeng Thung Maha Mek, Khet Sathon, Krung Thep Maha Nakhon 10120, Thailand
About the Event
Join ITCC for Anti-Money Laundering Seminar on Wednesday 24th July from 6pm onwards.
Understanding Anti-Money Laundering (AML) is crucial for professionals across industries. This seminar promises to be an enlightening session aimed at empowering our members with essential knowledge about AML practices and their significance in today's business landscape.
You will understand how AML practices impact different sectors and why it's essential knowledge for professionals. Learn how AML strategies can safeguard your organization against financial crime and enhance trust with stakeholders.
This seminar is designed for ITCC members across various roles who deal with financial transactions, compliance, risk management, and legal affairs. Whether you are new to the concept of AML or seeking to deepen your understanding, this session will provide valuable insights applicable to your professional journey.
We are privileged to have experts in financial regulations and AML practices as our speakers:
Pol. Lt. Col. Chaichana Kanjanakoch
Director of Sub-division Supervision and Examination 7
Anti-Money Laundering Office (AMLO)
Ms. Noppramart Thammateeradaycho
Partner-Tilleke & Gibbins
Non-Members will be charged at THB 700/person.
Dinner and drinks will be served during networking.