Financial Crime World

Here is the rewritten article in markdown format:

Compliance Training for Financial Professionals in Taiwan, Province of China

=============================================

Overview

The Taiwan Academy of Banking and Finance (TABF) has been at the forefront of providing compliance training for financial professionals in Taiwan, province of China. As a non-profit organization advised by the Financial Supervisory Commission (FSC), TABF offers research, training, proficiency testing, and publication services to banking professionals.

Leadership

Under the leadership of Dr. Jain-Rong Su as Chairman and Dr. Hank C.C. HUANG as President, TABF has continued to expand its scope of work, establishing itself as a pioneer in Taiwan for research and training services.

Key Areas of Focus

  • Financial Research: Providing policy suggestions to financial regulatory authorities and illustrating a vision for both the government and financial services industries.
  • Financial Training and Development Programs: Equipping banking practitioners with systematic learning paths to navigate challenges and opportunities in their professional lives.
  • Proficiency Testing Services: Issuing accreditation certificates to enhance the quality of the financial workforce.
  • Publication Services: Publishing specialized financial books and issuing Taiwan Banker magazine, providing a platform for industry professionals to share knowledge and best practices.

Overseas Business Development

In 2010, TABF established the Overseas Business Institute (OBI) to offer international training programs and courses for financial professionals, promoting the internationalization of Taiwan’s financial services.

International Partnerships

TABF has been recognized as a regional hub for financial knowledge transfers between Taiwan and the rest of the world, engaging with international partners to foster exchange and collaboration on financial training and education.

Recent Developments

In recent years, TABF has expanded its partnerships to include organizations such as the Talent Circulation Alliance (TCA) in Taiwan, which aims to develop international talent by promoting talent connection, cultivation, and circulation between Taiwan and other like-minded countries.

Recognition and Awards

The organization’s efforts have been recognized through various awards and recognitions. Dr. Jain-Rong Su and Dr. Hank C.C. HUANG are among the key figures leading TABF’s initiatives, with a team of experts contributing to the organization’s mission.

Notable Individuals Associated with TABF

Some notable individuals associated with TABF include:

  • 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
  • Tsung-Yung Lee, Director General of Agricultural Finance Agency, Ministry of Agriculture
  • Ti-Jen Tsao, Deputy Director General of Department of Economic Research of the Central Bank of the Republic of China
  • Chung-Dar Lei, Chairman of The Bankers Association of the Republic of China
  • Ling, Jong-Yuan, Chairman of Chang Hwa Commercial Bank

Conclusion

TABF’s commitment to providing high-quality compliance training and other services has made it a respected organization within the financial industry in Taiwan. As the organization continues to expand its scope and partnerships, it is well-positioned to meet the evolving needs of financial professionals in the region.