TBAC Course

Human life is increasingly involved in transactions in the cyber world. "Password" alone We can no longer answer your account security needs.

Let's learn to enhance security by verifying and verifying your identity with multiple factors or Multifactor Authentication!

In-depth look at the Royal Decree to Suppress Online Crime in an easy-to-understand manner in the form of Micro-learning. With case studies from real cases and steps to follow if you are tricked by online scammers

Laws to protect the public from online fraudsters Important information that financial institution employees should know

TBAC has summarized it in this course!

"Money sucking apps" are dangerous weapons that online fraudsters like to use to steal money from our Mobile Banking. Being aware of these scams It will make us more immune.

The course presents dangers from nearby technology. and how to use the Internet, including keeping personal and organizational information safe. Suitable for general employees

The course provides knowledge about basic finance and investment. Capital market products that are general instruments Relevant regulations and providing appropriate investment advice

The course provides knowledge about standards for considering business loans (Medium Enterprises), including analyzing financial statements and providing guidelines for credit consideration. Knowledge about loan products and guidelines for arranging appropriate credit limits. as well as the rules for conducting credit transactions in order to operate correctly along with principles and good practices for taking care of loans throughout the process

The course presents principles and best practices that are standards for the microfinance profession. and related rules to practice correctly Including bringing the concept of responsible lending and fair customer care into practice. To give advice, answer questions and solve customer problems better. It is suitable for small credit practitioners and those interested in the general public.

This course tells the important story for exporters and importers on how to do this. So you can sell things to get money and pay money to get things. Difficult matters are explained easily. To reach the SME group, suitable for RM who take care of customers. Interested branch employees and general bank employees

This course is designed for bank employees to know about the Deposit Protection Agency Act. To be used as a reference and to answer customer questions regarding deposit protection criteria.

This course presents the principles of personal data protection and correct practices according to the PDPA in order to understand the rights of data owners. Realize the importance and understand the principles. and guidelines for personal data protection Including understanding the risks that may occur If the practice does not comply with the law

This course (Edition 2 has been updated according to the new announcement) provides knowledge about the meaning of money laundering and terrorism financing. How to prevent financial institutions from becoming tools for money laundering By getting to know the customer Reporting and Risk Management Including being aware of the relevant laws and penalties. Suitable for bank employees and executives.

This course presents principles of ethics. which is the central standard regarding ethics in the Thai commercial banking system It is communicated in the form of short articles with pictures and VDO along with examples for general employees to understand and see concrete images in practice. Suitable for employees and executives at all levels Especially those who have just entered the banking industry.

Paying attention to fair customer service (Market Conduct) will allow citizens to receive better quality services and increase trust in the banking system. This course provides concepts and guidelines for financial institutions to treat their customers fairly.

​

This course has taken the 9 Market Conduct systems of the BoT and re-arranged them into 4 categories, 7 chapters with Motto summarizing each chapter for easy understanding.

​

(Market Conduct 2022 is the 2nd Edition, which has been improved from the 1st Edition by referring to the BoT announcement at SKS2. 4/2020)