gathering related documents and evidence for auditor. Considering that financial statements provide investors and shareholders with vital information for making investment decision and monitoring listed
well as post-sales processes, by requiring intermediaries to improve effectiveness of internal communication with their salespersons and laying down effective monitoring system to ensure service quality
guideline for selecting a suitable asset management companies and monitoring fund performance; 5) To provide a fact sheet for fund members to choose an investment plan; and 6) To provide information on
customer due diligence (CDD) to ensure a more comprehensive assessment aligned with customers’ income and occupation profiles, alongside ongoing monitoring of investment behavior. Where red flags are
Business (No. 3) B.E. 2555 9 (b) policy and effective measures for preventing conflict of interests, learning of inside information between units and personnel, internal control and risk management for
seminar through online and e-learning platform Registered capital: 100,000 shares at 10 Baht per share, in total of 1,000,000 Baht Paid-up capital: Unpaid Shareholding Structure: AIS hold 99.99% of total
analysis, applying AI and Machine Learning technologies to detect irregular transactions, and improving the effectiveness of misconduct prevention and investor protection.In 2025, the SEC will continue to
ประดิษฐ์ (Artificial Intelligence: AI) และการเรียนรู้ของเครื่อง (Machine Learning) ภายใต้บริบทของตลาดทุนไทย ซึ่งสอดคล้องตามมาตรฐานสากลขององค์กรกำกับดูแลตลาดทุนสากล (International Organization of Securities
(far right).In the picture:Team TTF, one of the winning teams in the Capital Market Datathon, created a financial and investment learning game for youth. This idea, supported by the National Savings Fund
support from fundamental factors. Persons interested in digital asset investment can study more information from the Crypto Study in One Click Learning Center and the Crypto 101 online fundamental course