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Compliance Training for Banks in Taiwan: A Key Player Takes Center Stage

In a move to strengthen its position as a leading provider of financial training and research, the Taiwan Academy of Banking and Finance (TABF) has been at the forefront of compliance training for banks in Taiwan.

History

Established in May 2000 through the merger of the Banking Institute of the Republic of China and the Banking and Finance Institute, TABF is a non-profit organization advised by the Financial Supervisory Commission of Taiwan. With its headquarters located in Zhongzheng, Taipei, Taiwan, the academy has been instrumental in providing research, training, proficiency testing, and publication services for banking professionals.

Services

TABF offers a range of services aimed at enhancing the quality of the financial workforce in Taiwan:

  • Financial Research: Provides policy suggestions to financial regulatory authorities and illustrates a vision for both the government and financial services industries.
  • Financial Training and Development Programs: Helps banking practitioners navigate challenges and opportunities in their professional life.
  • Proficiency Testing: Issues banking accreditation certificates to enhance the quality of the financial workforce.
  • Publication and Communication Services: Publishes specialized financial books and issues the Taiwan Banker magazine.

Fin & Tech Innovation Village

The academy has also established a Fin & Tech Innovation Village, which aims to enrich fintech talent and provide technological consulting services. This initiative is part of TABF’s efforts to promote innovation and entrepreneurship in the financial sector.

Overseas Business Development

TABF has been actively engaged in promoting international cooperation and exchange in the financial sector:

  • Overseas Business Institute (OBI): Established in 2010 to help promote the internationalization of Taiwan’s financial services.
  • International Training Programs: Offers a range of international training programs and courses for financial professionals.

Board Members

The academy is led by a team of experienced professionals who are committed to promoting excellence in the financial sector:

  • Jain-Rong Su, Chairman and President of TABF
  • Sherri H.Y. Chuang, Director General of Banking Bureau of the Financial Supervisory Commission
  • Kao, Ching-Ping, Deputy Director General of Securities and Futures Bureau of the Financial Supervisory Commission

Conclusion

With its comprehensive range of services and commitment to promoting excellence in the financial sector, TABF has established itself as a key player in compliance training for banks in Taiwan. As the financial landscape continues to evolve, the academy is well-positioned to play an important role in shaping the future of banking and finance in Taiwan.