companies? chief executive officers (CFO), the key persons responsible for accuracy and reliability of financial reports, aiming to raise awareness of their responsibilities and importance of financial
authorities, namely inquiry officers under the Bureau of Financial and Banking Crime of the Department of Special Investigation (DSI), and public prosecutors under the Department of Special Litigation of the
of the law involve revision of provisions related to training wherein banks are required to have officers who are responsible for overseeing the preparation of transaction reports, Know Your Customer
. Guidance has been provided for Relationship Managers (RMs) to contact customers at an early stage when early warning signs are detected. Manage credit concentration risk in terms of borrower group
system Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives Launching the “KBank Honest People” campaign to promote a culture of integrity in the workplace, in adherence
for them on these issues Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives Organizing training and evaluation of employees’ knowledge of compliance with the Code
ในตลาดเงิน/ตลาดทุน และกรณีกรรมการที่ไมใชผูบริหารมีประสบการณ 5 ปในสาขาใดก็ได - Key Executives Officers6 กรณีมีปริญญาตรี ใหมีประสบการณ 3 ป (ใน 5 ปที่ผานมา) ในตลาดเงนิ/ตลาดทุน กรณไีมมีปริญญา
. Then, on 7th March 2016, the Central Bankruptcy Court sentenced the debtor to go bankrupt. Currently, assets custodian officers have partly seized some of the debtor’s assets. On 2nd April 2019, the law
กล่ำวไว้ข้ำงต้นแล้ว 4.3 ประเด็นอื่น ๆ - ไม่มี - 3 Directors & Officers Liabilities - D&O เป็นประกันภัยควำมรับผิดของกรรมกำรและเจ้ำหน้ำทีบ่ริหำรทำงอำชพีกำรบริหำรจัดกำร ซึ่งครอบคลุมควำมเสี่ยงที่อำจจะถูกฟ้อง
and all equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a