I was verbally informed by BOT that 2 BOT on-site examination teams would visit UOB (Thai) from 10th February 2014 – mid April;
1. General Banking
2. IT Team
For preparation, Compliance will work with the following parties;
· Properties - Room Preparation
· General Services - Room Access Right, Parking Reserve
· HR - Visitor Cards,
· Desktop - Computer, Printer, Fax and Phone network installment.
· ISBCM - Access Right to window, internet, USB
· All related parties: Nominate BUs/SUs coordinator to work with Compliance and to prepare/deliver document as requested by BOT. The data will be as of 31 Dec 2013. Some data/ document may be requested for pre-examination/assessment.
Compliance will hold kick-off meeting once official notification and list of document requested by the on-site team are informed.
Will keep you all update.