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AML & Financial Services Regulatory

Thailand: Digital Onboarding –  Navigating AML Compliance and Technology Laws

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This event will be held on Wednesday, 24 May 2023 from 14:30-16:00 hrs. (Bangkok time) via Zoom and YouTube Live.

This exclusive webinar presented by our professionals will explore: 

1.Overview of the legal issues surrounding digital onboarding process
2.Key concepts of the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) laws and specific regulations governing digital onboarding
3.Key concepts of technology laws and regulations relating to digital onboarding 
4.Case Study: An end-to-end flow of the digital onboarding process for FinTech businesses

Our Financial Regulations and FinTech partner, Kullarat Phongsathaporn, along with our IPTech partner, Kritiyanee Buranatrevedhya, will be sharing their insights and best practices in this webinar.

The webinar will be conducted in Thai and will be followed by a Q&A session where you can participate exclusively via Zoom. 

If you or your colleagues are interested in attending this webinar, please click on the register button below or scan the QR code above by Monday, 22 May 2023. After you register, we will send a confirmation with the webinar link to you by Tuesday, 23 May 2023.

Register

We look forward to your participation.

Should you have any further inquiries, please contact marketing and communications team at 
*BKK-BDHelpDesk@bakermckenzie.com

Please note that your personal data is kept and/or processed per our privacy notice which you can read it via the following link here.

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Author

Kullarat is a partner in the Financial Services Practice Group at Baker & McKenzie Ltd. She is recognized in banking and finance, securities, derivatives and structured finance, FinTech, e-payment, venture capital, exchange control, anti-money laundering / counter terrorism financing, and financial and tech-related laws and regulations. She leads the FinTech team at the Bangkok office. Kullarat has assisted the largest and fastest growing companies in and outside Thailand on matters related to the use of technology and digitalization in financial markets, including both money and capital markets.

Author

Kritiyanee joined Baker McKenzie in 2013 and is a partner in the Intellectual Property and Technology practice. She has experience in data protection, cyber security, and complex technology matters.

Drafted the legal article “the Future is Now and Its Challenges Present: How to determine IP ownership and plan for regulatory compliance in the era of Artificial Intelligence (AI) and the Internet of Things (IoT) symbiosis” published in the Intellectual Property and International Trade Court Law Journal.

Drafted the legal article “Ready or not, Here It Comes - Blockchain and Its Legal Implications” published in the Intellectual Property and International Trade Court Law Journal: Special 20th Anniversary Issue.

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