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Search Result for “anti-money laundering”

Showing 1 - 10 of 198

BUSINESS

Minister lays out higher education innovation vision

Business, Suchit Leesa-nguansuk, Published on 11/04/2026

» Higher Education, Science, Research and Innovation Minister Yodchanan Wongsawat has set out an ambitious vision for Thailand to "win the tech war" by achieving technological sovereignty as part of his eight strategic pillars to address national challenges through research and innovation, particularly in artificial intelligence (AI) and semiconductors.

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

Bid to spur scam crackdown

Business, Suchit Leesa-nguansuk, Published on 22/10/2025

» The Digital Economy and Society (DES) Ministry will amend the second version of the emergency decree on the prevention and suppression of technology crime to allow Thai authorities to act against suspected sources of cross-border online scams by using white-hat hackers and proactive measures to address scam activities targeting Thailand.

BUSINESS

Savvy execs riff on CEO branding strategies

Business, Suchit Leesa-nguansuk, Published on 20/10/2025

» In the digital era, a number of well-known chief executives are breaking free from the conference room to capitalise on social media, seeking to brand themselves, talk to customers and build fan communities to strengthen their businesses.

BUSINESS

Gogolook becoming a scam prevention firm

Business, Suchit Leesa-nguansuk, Published on 12/09/2025

» Gogolook, the developer of anti-scam application Whoscall, is undergoing a transformation from a scam detection company to a scam prevention firm.

BUSINESS

New iPhones expected to spur Thai spending

Business, Suchit Leesa-nguansuk, Published on 10/09/2025

» The new iPhone 17 series is expected to increase local consumer spending as users upgrade their premium smartphones, while a stronger baht and a fresh design will help spur sales, say industry analysts and IT retailers.

LIFE

Iris-scan expansion on hold in Thailand

Suchit Leesa-nguansuk, Published on 05/09/2025

» Tools for Humanity Thailand has decided to suspend the further expansion of its iris-scanning locations for two weeks as it seeks to address concerns that have arisen about the safety of biometric data.

BUSINESS

Factors key to success of virtual banks illuminated

Business, Suchit Leesa-nguansuk, Published on 02/09/2025

» Innovative, personalised financial services powered by artificial intelligence's (AI) native capabilities and alternative data scoring are the keys to success for virtual bank operators in Thailand, according to a recent forum.

BUSINESS

Thai unicorn head honchos cut to the chase

Business, Suchit Leesa-nguansuk, Published on 22/08/2025

» Thailand’s three unicorns — Bitkub Capital Group Holdings, Flash Express and Line Man Wongnai — are entering a transformative phase as they gear up for initial public offerings (IPO) and aim to become part of the country’s critical infrastructure.