, customer service and information system, internal control system, and risk management system. In addition, related notifications will be codified into one document to facilitate the business operators

appropriate and sufficient personnel, communication system, customer service system, and internal supervision system, and these systems must be compatible with the additional technology apart from the

, and appropriate internal supervision system. Moreover, the systems must be compatible with the additional technology apart from the regulations in standard criteria for conducting business. The

to invest in the securities also exceeded the amount approved by GEN executive board, resulting the company to suffer a 265 million baht loss. Serious weakness in GEN?s internal control relating to the

.Earlier, the SEC ordered KC to have a special audit on the internal control system concerning the issuance of bills of exchanges, the related receipt and payment transactions, the accounting records

a special audit on the internal control system concerning the issuance of bills of exchanges, the related receipt and payment transactions, and the accounting records practice. The company was also

revisions, the business operators will be required to have in place a sound internal control system, by taking into account the utmost interest of customers, for preventing the use of inside information and

accountants, promote their contribution to the preparation of financial statements of IPO and PO companies, and develop sustainable quality of financial reporting and internal control system in the long run

จัดโดยสมาคมผู้ตรวจสอบภายในแห่งประเทศไทย ซึ่งได้รับการสนับสนุนจากตลาดหลักทรัพย์แห่งประเทศไทย นอกจากนี้ เลขาธิการ ก.ล.ต. ได้กล่าวปาฐกถาพิเศษ หัวข้อ Facing the VUCA World - Why Internal Audit Must Change

and January 20, 2025, Merkle failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems