, document, and enforce policies, procedures, and controls designed to prevent violations of applicable laws and regulations governing the treatment and use of confidential and/or material non-public

, assessment of risks and human rights- related impacts, preventive and remedial measures in the event of human rights violations, as well as monitoring and reporting of implementation results, while also

violations of applicable laws and regulations governing the treatment and use of confidential and/or material non-public information. 3.21 A CRA should establish, maintain, document, and enforce policies

transmitting data to customers via electronic channels so as to prevent violations of the law. 5 2. Risk Management and Risk Factors 2.1 Credit Risk Management In the second quarter of 2017, the Thai economy