2019VIGOR_Anti-Money Laundering and Countering Terrorists Financing
2019VIGOR
Anti-Money Laundering and Countering Terrorists Financing
Date/time: 2019/8/8至~2019/8/9 09:10-17:00
Location: Taiwan Academy of Banking and Finance (No. 62, Sec. 3, Roosevelt Rd., Taipei)
Who should participate: (instruction is in Chinese; places are limited)
- Regulators (including the FSC, central bank, and Ministry of Justice)
- Fintech, E-banking, international finance, cross-border funding, internal control and audit, compliance, risk management, wealth management, foreign exchange, corporate finance practitioners, and chief financial officers in financial institutions (including financial control companies, banks, securities firms, and insurers)
- Supervisors and personnel of financial associations and related entities
- Anyone interested in AML/CFT or doing related business
- College instructors and students of finance and related disciplines
- Researchers in financial supervisory units
- Lawyers, accountants, and accountant managers
E-mail: Complete the registration form and send it to regosd@tabf.org.tw
Check below link for more information: