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 Awarenes
Related
Anti-fraud
We proactively manage fraud risks across our branches, internet banking and mobile banking channels through our governance framework.
Anti-bribery and Anti-corruption
We adopt a strong stance against bribery and corruption, with our Code of Conduct specifying zero tolerance to bribery and corruption in all forms.
Tax Management
We are committed to strong corporate governance values and practices and have a low tolerance approach towards tax risk.
Anti-fraud
We proactively manage fraud risks across our branches, internet banking and mobile banking channels through our governance framework.
Anti-bribery and Anti-corruption
We adopt a strong stance against bribery and corruption, with our Code of Conduct specifying zero tolerance to bribery and corruption in all forms.
Tax Management
We are committed to strong corporate governance values and practices and have a low tolerance approach towards tax risk.
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