inquiries on internal policies and procedures concerning reporting of suspicious transactions, which would indicate an attempt to avoid transactions being detected or reported, or the client requests the
), which had opened the first Inthanin coffee shop in Siem Reap, and also a flagship stores in the center of Phnom Penh in April 2018. There is also a plan to expand the branches to Laos PDR within Q3/2018
pilot Inthanin shop was introduced in Siem Reap, afterwards the franchise was expanded to Phnom Penh flagship store in April, and Peng Hout branch in October. February o The company’s board of directors
procedures; (3) engage an independent auditor to process and report the results of the actions under (1) and (2) and any deviation detected and the results of correction to the board of directors or the audit
anytime, anywhere, with any device. Meanwhile, data used by consumers which has been detected and compiled in the digital format is regarded as a business asset which can be further processed and analyzed
ensure that all data transmissions on KBank’s system network by each unit can be detected, leading to efficient data leak prevention. Implementation of measures for controlling advanced digital risk
for which member: current member: new member: including member who has not paid money to the fund (b) in cases where abnormalities related to the amount of money payable to the fund have been detected
money payable to the fund have been detected, the management company should make enquiry to the employer immediately demanding for a clear answer and monitoring until the employer has arranged for a
pollution, and is a method to support farmers producing which is currently in a state of market oversupply and are selling at low price levels. March o The Company detected an irregularities in the