According to the financial fraud management measures issued by the Bank of Thailand (BOT) on March 9, 2023, as the minimum guide for financial institutions. (ONG) All places follow the same standards to monitor financial transactions along the way, including prevention, detection, response and response. This will help solve people's problems faster and more comprehensively.

Ms. Sirichida Phanomwan Na Ayudhya, Vice President of Payment System Supervision and Financial Consumer Protection Department, said: "BOT As a regulatory body, pay attention to the financial problems that people have been cheated, and don't ignore them. Therefore, the Bank of Thailand has upgraded this issue to an important risk that all financial institutions must carefully monitor and manage. A series of financial fraud management measures have been issued to help the security of the financial system and build confidence for financial users. Bank of Thailand Therefore, senior executives of financial institutions are invited to attend the meeting to discuss and urge all financial institutions to accelerate the implementation of the above measures. We are also prepared to support the implementation of the Law on the Prevention and Suppression of Technological Crime. "Financial institutions"

Phayong Srivanich, president of the Thai Bankers Association, said, "The Thai Bankers Association and its member banks are aware of the impact of the escalating financial threat." Improve the security of the banking industry to cope with and manage online financial risks. According to the financial fraud management guidelines discussed with BOT, including prevention During this period, the banking department has cooperated to avoid sending short messages with customer contact links. Fraud transaction prevention system Member banks are using technology to help quickly detect suspicious transactions. Through the joint design and development of a central fraud registration system, account information can be exchanged. Suspicious transactions and inter-bank horse accounts to take follow-up action to prevent potential damage. Response and handling Provide a 24-hour, 7-day hotline. The victim can report the incident directly. Many member banks are currently operating.

For other measures with complex systems, it will take time to develop, and the Association and member banks will accelerate the completion within the time frame. In addition. We are also ready to cooperate with other relevant institutions, such as electronic wallet providers and mobile operators. We will promote effective solutions to the problem of financial fraud, covering the end-to-end ecosystem used by criminals. "

Mr. Chatchai Sirilai, President of the National Association of Financial Institutions, said, "Most of the customers of national financial institutions are retail customers. It is important to pay attention to the safety of using financial services to customers. Bank of Thailand and Thai Bankers Association The company has formulated guidelines to prevent financial fraud, and has continuously educated the public, especially issued warnings not to send links. Financial early warning center The information received from the complaint can also be analyzed to find ways and systems to prevent future financial fraud. efficiency

This time, the Association and member financial institutions will cooperate to accelerate the implementation of BOT measures. Prevent possible damage in a timely manner, because corruption is diverse and rapidly changing. At the same time, continue to educate, understand and disseminate accurate information to the public to understand fraud. We are ready to fully cooperate with all relevant departments to solve the above problems. "

Bank of Thailand, Thai Bankers Association and Government Financial Institutions Association Strengthen financial risk management of financial institutions in a timely, efficient and comprehensive manner. To prevent damage and alleviate the suffering of the people. In addition, The banking sector and government financial institutions are still speeding up the preparation of the Law on Measures to Prevent and Combat Technical Crime. This will help to solve the problem more comprehensively, which will require the role of other relevant institutions to provide comprehensive solutions.