Review services for compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications

This service reviews a company's operations to ensure it is properly and fully compliant with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) regulations, including:
1) Establishing a register of laws related to compliance.
2) Establishing policies and operational guidelines regarding compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications.
3) Implementing established policies and work procedures.
4) Preparing and submitting reports to the relevant agencies within the specified time-frame.
5) Supervising and monitoring operations to ensure compliance with the law.

Characteristics of the Service

1. Reviewing the compliance of policies and operational guidelines with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand notifications.
2. Review of operational documentation under the Payment System Act B.E. 2560 (2017) and related Bank of Thailand notifications.
3. Providing feedback and recommendations from the review of operational processes.

Service charge

**Depending on the size and structure of the organization. **

What you will receive

Evaluation report and recommendations; supporting documents for the evaluation form.

This service is suitable for	Advantage	What the clients need to prepare
1. Companies that are required to submit audit reports to the Bank of Thailand or relevant agencies. 2. Companies wishing to assess the adequacy of their operational processes regarding compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications.	1. To build strong confidence in the governance and compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications. 2. To provide assurance that operational processes have adequate and appropriate internal controls. 3. Being a tool for governance and monitoring operations to ensure compliance with the law.	1. Cooperation from all parties is required regarding the necessary documents under the Payment System Act B.E. 2560 (2017) and related Bank of Thailand notifications.

This service is suitable for

Advantage

What the clients need to prepare

1. Companies that are required to submit audit reports to the Bank of Thailand or relevant agencies.

2. Companies wishing to assess the adequacy of their operational processes regarding compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications.

1. To build strong confidence in the governance and compliance with the Payment System Act B.E. 2560 (2017) and related Bank of Thailand (BOT) notifications.

2. To provide assurance that operational processes have adequate and appropriate internal controls.

3. Being a tool for governance and monitoring operations to ensure compliance with the law.

1. Cooperation from all parties is required regarding the necessary documents under the Payment System Act B.E. 2560 (2017) and related Bank of Thailand notifications.

Related services

1. Internal audit
2. Enterprise Risk Management (ERM)
3. System development

Please contact

Ms. Kantima Humakorn 02-596-0500 ext. 327

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