that he notified his clients of trading orders at night and failed to keep records of all clients' trading orders. Conversations between {A} and the clients found on the records also indicated the
amounts of the interests were recorded as income in the GLH’s financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results. Mr. Konoshita’s
and Machine Learning (ML) in business services, survey findings on providing international products to retail investors, insights on the growth of "finfluencers" in Thailand, support for Open Data use
province on 22 February 2024. In this regard, the SEC places high importance on supporting children and youth from ethnic groups and those in remote areas to have equal learning opportunities through
วิชาการด้านการศึกษาทางการบัญชี (Accounting Education Conference: AccEC 2020) “Innovative Learning and Teaching” โดยสภาวิชาชีพบัญชี ในพระบรมราชูปถัมภ์ จัดขึ้นเป็นครั้งแรก เพื่อพัฒนาอาจารย์ผู้สอนทางการบัญชี
การประยุกต์ใช้เทคโนโลยี Artificial Intelligence (AI) และ Machine Learning (ML) ในงานตรวจสอบการกระทำความผิดด้านราคาในตลาดหลักทรัพย์ (E-enforcement) เพื่อส่งเสริมให้นิสิตได้เรียนรู้การทำงานในระดับ
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
records of investors’ assets under custody of the business operators must be accurate, complete and updated while the assets must be properly protected from relevant risks. In September 2021, the SEC
than actual value as deposit for shares purchase of another company. In addition, he permitted false records or no record of important information in the company’s accounts and documents, and also