Feature image
Our service premise is simple: we listen to the needs of the organizations we work with and take a tailored approach to responding to those needs.

Get in touch with KPMG Thailand

Recent Developments in Anti-Money Laundering - Are you ready for the challenges? 



Wednesday, 29 May 2013


8:30 am - 9:00 am


9:00 am - 10:00 am

Part 1: Global Insights - What we are seeing in Thailand, ASPAC, the US and the UK

10:00 am - 10:30 am

Part 2: Implications of Global changes and challenges for Thai banks moving forward

 10:30 am - 10:45 am


10:45 am - 11:45 am

Part 3: What should Banks be doing to address these challenges and FATCA synergies

Event Details

This event is aimed at providing senior Financial Service executives an update on the implications of the significant and rapid changes in the regulatory environment surrounding Anti-Money Laundering and Sanctions Compliance.  We will provide insights on developments in Thailand, ASPAC, the US and the UK, consider the lessons learned by Banks subject to major penalties, and discuss the implications for Bank's operating in the Kingdom. 


Attendees will also be briefed on the expectations of regulators on complying with the new requirements, with special attention placed on how banks should be responding to the significant challenges they will face across people, processes and systems in areas such as Customer Due Dilligence and Risk Assessment.    We will also demonstrate how synergies can be gained with FATCA implementation efforts.


KPMG office
48th Floor, Empire Tower
195 South Sathorn Road, Bangkok 10210, Thailand
Tel: 02-677-2000


  Click to view map


 English with Thai facilitation


Kyran McCarthy - KPMG Partner and Head of AML and Sanctions
Services for ASPAC
Christopher Saunders - KPMG Financial Services Partner Thailand
Term Techasarin - KPMG Partner and Head of Risk Consulting Thailand
Ganesan Kolandevelu - KPMG Executive Director, Risk Consulting
Douglas Webb - KPMG Executive Director, Forensics Thailand

Who should attend?

Senior executives at Banks, Asset Managers and Securities companies with responsibility for Compliance, Legal, Risk Management, Operations and IT


There is no fee for attending this event, though early registration is recommended as the number of seats is limited to 60. (2 persons per company)


If you have any questions, please contact:
Khun Panitha at 02-677-2583






We look forward to seeing you at this event.
Please register online by clicking the below button.
Registration deadline is May 23, 2013. 

Other Event