On May 30, 2024, LexisNexis Risk Solutions in partnership with the Thai Fintech Association, held an “Strengthening Financial Crime Compliance and Fraud Prevention in Thailand” exclusive roundtable at Kimpton Maa-Lai, Bangkok.
The event brought together industry leaders to exchange insights, share best practices, and collaborate towards strengthening financial crime compliance and fraud prevention in Thailand’s dynamic banking sector.
We are very grateful to all attendees, speakers, and partners for their valuable contributions to the success of this event !
#LexisNexisRiskSolutions #TFA #FinancialCrime #FraudPrevention #Fintech #Thailand
