Seminar on Supervision of Derivative Transactions
Ms. Vacharintra La-ongkarn, Chair of AIB Compliance Group gave an opening remarks at the seminar on the BOT recently issued regulations regarding approval and supervision of derivative transactions on 16 March 2016 at the Evergreen Hotel Bangkok.
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National e-Payment Overview
Mr. Yos Kimsawastde, Head of Payment System Office, the Thai Bankers' Association gave a talk to AIB members on the National e-Payment Overview on 15th January 2016 at the AIB office.
Trade Based Money Laundering Seminar
Mr. Henry Balani, Head of Innovation, Accuity gave a talk on Trade Based Money Laundering to AIB members on 6th October 2015 at the AIB office.
Digital Economy Laws Seminar
Mr. Chaichana Mitrpant, Deputy Executive Director and Mr. Attapol Panichpaisankul, Legal Officer, both from the Electronic Transactions Development Agency (ETDA) gave a seminar on the Digital Economy laws to AIB members on 29th September 2015 at the AIB office.
