News & Events
-
2019 Growing Elites for Asia Region (GEAR) Program
Attached file for more information:46000.pdf
-
February 27-29, 2020 APABI Meeting & Conference
Below link for more information:https://www.eventbank.com/event/2020-apabi-meeting-and-conference-17356/
-
Cents and Sensibility: What Can Economics Learn from the Humanities?
Cents and Sensibility: What Can Economics Learn from the Humanities? June 27, 2019 Dr. Morton Schapiro, President of Northwestern University, recently spoke in Taiwan about his research achievements in the field of behavioral science. Dr. Schapiro's appearance in Taiwan was part of the international lecture series “Cents and Sensibility: What Can Economics Learn from the Humanities?” organized by the Bankers Association of the Republic of China, Taiwan Economic Association (TEA) and Taiwan Academy of Banking and Finance (TABF). During his presentation, Dr. Schapiro said tha...
-
US Anti-Money Laundering Practices - Enterprise Risk Assessment & Independent Testing and Review
2019 VIGOR Compliance Training US Anti-Money Laundering Practices - Enterprise Risk Assessment & Independent Testing and ReviewA New TABF Compliance/AML Cross-Border Professional Exchangewith PROMINENT GLOBAL FINANCIAL EXPERTS Case studies and instruction on: The latest regulatory trends around the world Using a Risk-based Approach (RBA) to translate regulatory requirements into practical business strategies and process Seamlessly integrating business development, compliance,and risk management structures to improve riskmeasurement & response and build forward-looking systemsB...
-
2019 International Talent Development Program (ITDP)
2019 International Talent Development Program (ITDP) International Talent Development Program (ITDP) is a training initiative mandated by Financial Supervisory Commission (FSC, the highest Financial Authority in Taiwan) to bolster Taiwan’s competitive strengths in global banking. The ITDP is committed to driving business innovations in Taiwan’s banking community. With series of training workshops combined with overseas study tour visit and the team-based project report at the end of the program, ITDP aims to provide forward-looking perspectives for the community’s high potent...
-
2019 International Conference on Open Banking
2019 International Conference on Open Banking What will the future of Taiwan’s virtual banking look like? Open banking has become an important area for international innovation in fintech, and the foundation of the new finance and banking sector. Connecting finance with different service scenarios through open APIs to achieve a more open, innovative, and secure financial environment, linking together the interests of banks, third-party service providers, and consumers, have all become important topics for domestic regulation. At the forum, open banking ex...
-
2019VIGOR_Anti-Money Laundering and Countering Terrorists Financing
2019VIGORAnti-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 institut...
-
2019 VIGOR Compliance Practitioner Training Program
2019 VIGOR Compliance Practitioner Training Program - Anti-Money Laundering and Counter-Terrorism Financing Date/time: August 8-9, 2019, 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 ...
-
CORE Risk Management Training Practical Course in Risk Management
CORE Risk Management Training Practical Course in Risk Management Organizer: Taiwan Academy of Banking and Finance Date and Time: 2019/06/05 (Wednesday) 09:30-16:30 Fee: NTD 6,600 per participant. Registrants in groups of three or more or using Study Points get 10% off (the two discounts cannot be used concurrently), for a fee of NTD 5,940 or 594 Study Points. Who should participate: Representatives of regulators such as the FSC, central bank, and Ministry of Finance Supervisors and personnel of financial associations and related entities Financ...