Supranee Satitchaicharoen, Director, Cooperation and Standard Development Division, Anti-Money Laundering Office (AMLO), Thailand delivered the first session at the Fintelekt Certified AML/CFT Professional (FCAP) programme held at Hotel Aloft in Bangkok on 9th and 10th March 2023.
FCAP is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with the latest tools, techniques and developments in anti-money laundering (AML) and combating the financing of terrorism (CFT). Professionals from institutions across Asia from private as well as public sectors joined the programme.
Supranee provided a background of the Anti-Money Laundering Office (AMLO) and its activities, and the expectations that it has from its reporting entities, which are common across most countries.
Supranee also explained the various initiatives taken by AMLO to counter recent typologies in AML/CFT and fraud. Participants were able to gain from an interactive session with a senior regulatory representative and understand the perspective with which supervision and enforcements take place within the AML/CFT regime.
A shared goal, trust among various parties and a collaborative approach is necessary for a successful partnership in AML/CFT between the public sector and private sectors.Supranee Satitchaicharoen, Director, Cooperation and Standard Development Division, Anti-Money Laundering Office (AMLO), Thailand