customer identity, banks must perform the following actions: (1) Face-to-face identity verification: Banks must use data from reliable sources. For instance, they must check data from a smart card reader or
ดิจิทัล” (ICO portal) หมายความว่าꃂ 숀 ผู้ให้บริการระบบเสนอขายโทเคนดิจิทัลที่ได้รับความเห็นชอบจากคณะกรรมการ ก.ล.ต. “สัญญาอัจฉริยะ” (smart contract) หมายความว่าꃂ 숀 ชุดคำสั่งคอมพิวเตอร์ที่ดำเนิน
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Progress Report of year 2017 Business Plan The management has strongly set its goal to grow
monitoring and control. For Private Banking, the goal is to grow the business by capitalizing on capital market group’s expertise in the wealth management business and through the commercial banking business
targeted client segment while maintaining an effective risk management and credit monitoring and control. For Private Banking, the goal is to grow the business by capitalizing on capital market group’s
segment while maintaining an effective risk management and credit monitoring and control. For Private Banking, the goal is to grow the business by capitalizing on capital market group’s expertise in the
standards, identifying new alternative channels to reach targeted client segment while maintaining an effective risk management and credit monitoring and control. For Private Banking, the goal is to grow the
alternative channels to reach targeted client segment while maintaining an effective risk management and credit monitoring and control. For Private Banking, the goal is to grow the business by capitalizing on