Bangkok--27 Dec--KGI
KGI Securities (Thailand) Public Company Limited organized a annually marketers training of 2006 on Anti-Money Laundering Law and the Role of Securities Companies on AML/CFT and the Readiness for ROSCs:AML/CFT and FATF Certification”. The training was conducted by Pol. Col. Sihanart Prayoonrat from the Anti-Money Laundering Office (AMLO).
Orawan Thalerngkrietkhamjorn
Tel. 02-663-3226
Click for photo release at www.thaipr.net