HomeOur ApproachRegulatory Compliance AML, CFT and Sanctions Compliance

AML, CFT and Sanctions Compliance

AML, CFT and Sanctions Compliance

UOB Thailand is committed to doing its part to protect the integrity of the financial system and its users. We do this by continually strengthening our ability to mitigate risks of financial crime and by investing in the necessary expertise and systems to do so. Our approach is built on a strong tone from the top and a Group-wide culture rooted in our values of Honour, Enterprise, Unity and Commitment. The UOB Code of Conduct lays down the principles of personal and professional conduct and the requirement for all employees to uphold the highest standards.

All new employees are required to complete an online learning module and assessment on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Sanctions, the UOB Code of Conduct, UK Bribery Act 2010, and Fraud Awareness

Related