Course on AML & CFT
2018 Course Catalog
SFSJ Vol.8/2017
Member Central Banks
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Upcoming Events

26.02.2018
02.03.2018
  Learning  
Anti-Money Laundering and Combating the Financing of Terrorism
04.03.2018
07.03.2017
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Leadership Masterclass I - Leading Adaptively in Complex Times
05.03.2018
09.03.2018
  Learning  
SEACEN Intermediate Course for Bank Examiners

Calendar of Activities

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Speeches & Presentations

Bank of Thailand Governor Dr. Veerathai Santiprabhob's remarks at the 36th SEACEN Board of Governors' Meeting, November 2016

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SEACEN Additional Scholarship Scheme

Details on SEACEN Additional Scholarship (SAS) Scheme 2017 updated!

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53rd SEACEN Governors' Conference / High‐Level Seminar and the 37th Meeting of the SEACEN Board of Governors

Joint Press Communique 

 

 

 

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Spotlights

12th SSDR with Mr Richard Bowen - Control Fraud, Misconduct Risk and Whistleblowing

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Publications

New Working Paper 1/2018 by Dr. Rogelio Mercado Jr, now available!

 

 

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