Other Services
In addition to the core services in terms of the database for checking information on persons at risk of money laundering and financing terrorism and the proliferation of weapons of mass destruction that the Company has already established (ThaiPEPs and ThaiPEPs Plus), the Company also provides services in the areas of anti-money laundering and suppression and combating the financing of terrorism and the proliferation of weapons of mass destruction, including:
- Consulting, personnel system development within the organization
- Providing advice on setting up IT systems, or software used in the anti-money laundering process, starting from the process of having customers identify themselves (Know Your Customer), customer identification (Identification & Verification), customer risk assessment, customer fact-finding (Monitoring & Customer Due Diligence)
- Providing advice and recommendations on determining customer risk behavior (Trigger)
- Internal auditing specifically on AML/CTPF as specified by the Anti-Money Laundering Office for financial institutions and professionals under Section 16 of the Anti-Money Laundering Act B.E. 2542 and its amendments to be responsible for
- Training on compliance with the law on Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing to comply with Section 21/3 of the Anti-Money Laundering Act B.E. 2542 and its amendments.