derivatives broker to ensure that policy, operational procedures, and personnel of those business operators related to money-laundering and terrorist financing are put in place. In 2010, the SEC and the Anti

on standards of conduct.  The FOCUS and IFEC manipulations took place in 2008. The SEC had already filed a criminal complaint against the wrongdoers and aiders while the Settlement Committee had

intermediaries should study standards and practice guidelines for business continuity management from other related agencies, such as Business Continuity Institute (BCI) or International Organization of Securities

clear detail of practical approaches suitable for size and complexity of business operation of companies. In addition, the intermediaries should study standards and practice guidelines for business

Microsoft Word - MD&A_Q1_2018_ENG 283/99 Home Place Office Building 20th Fl., Soi Sukhmvit 55, Sukhumvit Rd., Klongton Nua, Wattana, Bangkok 10110 1 NPP.032/2018 11 May 2018 Subject Management

 อบรมและประเมินความรู้ความเข้าใจเก่ียวกับการปฏิบตัิตามจรรยาบรรณของพนกังานและนโยบาย การปอ้งกนัการหาผลประโยชน์ในหน้าที่โดยมิชอบผา่นระบบ e-Learning  อบรมหลกัสตูร Governance, Risk Management and Compliance

Scorecard concept in four strategic perspectives: finance, customer, internal business process and learning and growth, that will be major drivers for EGCO’s future sustainable growth. The strategic plan for

support remote working and learning during COVID-19 in the prior years. As the COVID-19 situation improved in 2022, the study and work condition are beginning to return to normal, the demand for these

prevent leakage of information among work units and personnel, risk management, operational management, and internal audit and internal control are put in place, so as to efficiently accommodate the

prevent conflicts of interests, a system to prevent leakage of information among work units and personnel, risk management, operational management, and internal audit and internal control are put in place