ABOUT ME

Police Col. Seehanat Prayoonrat, Ph.D. (Law)

Having had a great opportunity to assist in the drafting of Thailand’s first law on money laundering that came into force in 1999, and as a former Secretary-General of the Anti-money Laundering Board (AMLB), and also served as a former legal subcommittee on the Electronic Transactions Committee. Ministry of Digital Economy and Society. Police Col. Seehanat Prayoonrat, Ph.D. (Law), has accumulated more than 20 years’ experience of working in such areas as risk management, and prevention and suppression of money laundering. Equipped with such law-making experience and expertise in legal and judicial processes, Police Col. Seehanat is your man on the spot ready to help with your planning on risk management as well as solutions for businesses that are involved in financial transactions.

Besides, another area where Police Col. Seehanat excels is information technology. He is a pioneer who initiated and developed the AMLO Electronic Reporting System (AERS) at the Anti-money Laundering Office (AMLO). Thus, Thailand became one of the first nations in Asia to have a Financial Intelligence Unit (FIU) that can receive transaction reports electronically from financial institutions and any other reporting entities with a duty to report the transactions under law. [Note: The word “anti-money laundering law or AML” is a term people use in a general sense. However, legally and technically, it refers to all such relevant laws as the Anti-Money Laundering Act of 1999 as amended, the Counter-Terrorism Financing Acts of 2013 and 2015 both already repealed, and the Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing Act of 2016, all of which, when abbreviated, are known as AML/CFT/CPF.] 

Organizations and businesses wishing to keep up with the fast-developing modern world can undoubtedly seek help and benefit from Police Col. Seehanat’s technical know-how that has been effectively applied to the anti-money laundering law.

In the fast-changing world, mere understanding of the law is not enough to deal with technology criminals. Therefore, it is necessary to combine technology with knowledge so that it will enable us not only to understand the system and working style of criminals but also to locate the sources of illegal money. Such kind of knowledge can be beneficial to further planning and implementation of the policy to reduce the risk and increase the standards of the business organizations.

Expertise of Police Col. Seehanat Prayoonrat, Ph.D. (Law)

Those who have more than 20 years of expertise in consulting and building business models in the field of work as follows

• as a former Secretary-General of the Anti-money Laundering Board (AMLB),

• as a former legal subcommittee on the Electronic Transactions Committee. Ministry of Digital Economy and Society.

Expert in

• AMLO

• AML Expert

• E-KYC

• Auditor/Compliance Advisor

• Personal Data P Education

Education

Chulalongkorn University, Thailand, 2008
Doctor of Philosophy - Ph.D., Juridical Science

Rungsit University, Thailand, 2005
Master of Science in Information Technology (MSIT)

Chulalongkorn University, Thailand, 1991
Master of Law - LL.M.

Long Island University, USA, 1981
Master of Arts in Political Science

Ramkhamhaeng University, Thailand, 1979
Bachelor of Law - LL.B.

Royal Police Cadet Academy, Thailand, 1978
Bachelor of Arts in Public Administration

The Company provides PDPA Review & PDPA Compliance Audit services.

PDPA Review & PDPA Compliance Audit is an in-content PDPA-based inspection service where the employer can inform them of what action the Company wants to do, or specify one or both in one or the whole.

The details of the service are as follows:

• The process of preparing and monitoring operations includes planning, implementing and collecting information and assessing risks directly with people in the organization.

• Reviewing and modifying legal documents such as contract documents, including providing documents necessary for the protection of personal data, including personal data protection policies, personal data protection notices, or documents for access to the rights of data subjects.

• Provide training for people in the organization to have an understanding of the protection of personal data.

• Corporate Data Protection Officer (DPO) Outsourcing Service Personal Data Protection Experts For the work of overseeing compliance with personal data protection laws and considering complaints about the collection of personal data, the application for the rights of the owner of personal data, and coordination with the Personal Data Protection Worker in case of problems with personal data breaches. Preparing a system for the protection of personal data includes the preparation of data classifications. Risk Assessment of DPO Team Governance Data.

• Monitoring compliance with the law for a specified period of time together Data inventory updates include coordination with agencies related to the protection of personal data.

In addition, the Company specializes in research design to meet the specific needs of its customers. With the right and best technical strategies to develop business through digital channels.

In the fast-changing world, mere understanding of the law is not enough to deal with technology criminals. Therefore, it is necessary to combine technology with knowledge so that it will enable us not only to understand the system and working style of criminals but also to locate the sources of illegal money. Such kind of knowledge can be beneficial to further planning and implementation of the policy to reduce the risk and increase the standards of the business organizations.

Issues related to digital asset business law

We provide legal advice and audits on digital asset transactions, digital asset management policies such as activation of digital asset wallets both hot wallet and cold wallet; provide advice on criteria on selection and consider withdrawal of digital assets traded or to be traded as well as other recommendations related to digital asset business operations