suitable for specific goals, promoting market access for SMEs fundraising, educating the public on digital assets and self-protection against investment scams.  2) Organizing a provincial seminar on 4

includes inspection of audit firms’ quality control systems, which has been running since 2010.  According to the Activities Report 2021, audit firms in the capital market have continued to improve their

Time of Technological Transformation," organized by Bloomberg. During the session, Deputy Secretary-General Jomkwan shared insights on the utilizations of new technologies for detecting suspicious

Asset Allocation”.Ms. Suppalak Akkittiwong, Senior Officer, SEC Department of Capital Market Education, led a lecture and activities on detecting tricks of investment scams. 

measures cover actions like blocking new mule accounts, detecting irregular customer behaviors, and inspecting and taking action against digital asset trading accounts that may constitute mule accounts

found defects in the work performance of three branch managers at two branches, namely (1) {I}, who failed to exercise proper discretion in solving problems when detecting deceitful acts, and (2) {J} and

working-age population?s self-discipline in saving and making monthly investment in the participated mutual funds at a minimum 1,000 baht a month to reach their medium and long-term goals for retirement. At

for detecting potential data risk, which can thus be managed more efficiently in a timely fashion. - Preparation, improvement and enhancement of advanced threat prevention to ensure that digital and

Bond Market Association (ThaiBMA) and the Bank of Thailand (BOT), to exchange information and enhance systems for detecting and alerting irregularities or risks in various areas. Leveraging technology

".)%)K$.' ) $"!K`OO* KL • &P*'# \% hedge fund bK$'?CbML". active trading * ##R('#,' bK$&P*'#'%L *#[/+ (efficiency)( #" ,"+!C (* K'O*#$ ,'. !( ' Q .'* "*##$$ !L &P*'# " ' front running ?#)'#+" O%*j&"\M