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Search Result for “Anti-Money Laundering Office”

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BUSINESS

Grab rolls out AI companion services to boost earnings

Business, Suchit Leesa-nguansuk, Published on 09/04/2026

» Grab is accelerating its shift beyond transaction-based services to become an "intelligent everyday guide", evolving from a super-app into a more integrated, AI-driven companion.

BUSINESS

Rapid AI evolution collides with sophisticated scams

Business, Suchit Leesa-nguansuk, Published on 07/04/2026

» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

E-commerce sovereignty picks up with Pantip Mall

Business, Suchit Leesa-nguansuk, Published on 16/03/2026

» Thailand has begun to explore the concept of local e-commerce sovereignty with the debut of Pantip Mall e-marketplace, as regulators and local e-commerce veterans share growing concerns over the dominance of foreign platforms.

BUSINESS

Agency raises alarm over CCTV network threats

Business, Suchit Leesa-nguansuk, Published on 06/03/2026

» The National Cyber Security Agency (NCSA) has warned state agencies to tackle the vulnerability of public CCTV and other critical infrastructure, avoiding potential risk from use by foreign intelligence to attack national security.

BUSINESS

Digital tech seen key under new government

Business, Suchit Leesa-nguansuk, Published on 10/02/2026

» The public sector under the new government is expected to accelerate the adoption of cloud and artificial intelligence (AI) technology to bridge its legacy bureaucratic systems with advanced digital technology.

BUSINESS

National Telecom board rejects most Universal Service Obligation projects

Business, Suchit Leesa-nguansuk, Published on 14/01/2026

» The board of the National Broadcasting and Telecommunications Commission (NBTC) recently approved only three out of 15 Universal Service Obligation (USO) projects submitted by its office.

BUSINESS

Line Man Wongnai assists flooded firms

Business, Suchit Leesa-nguansuk, Published on 08/01/2026

» The food delivery platform Line Man Wongnai is working with local communities to help food merchants in Hat Yai resume their activities after the recent devastating flood.

BUSINESS

Thai telecom firms woo creators

Business, Suchit Leesa-nguansuk, Published on 27/12/2025

» Telecom operators are stepping up efforts to capture future customers with the launch of hubs at Siam Square.

BUSINESS

Initiative offers Line 'Safety Check'

Business, Suchit Leesa-nguansuk, Published on 18/12/2025

» The Digital Economy and Society (DES) Ministry has joined hands with four government agencies and Line (Thailand) on disaster notification efforts, offering a "Safety Check" feature on the application.