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| World-Check |
World-Check is the leading provider of risk reducing intelligence. It’s highly structured open-source database of heightened-risk individuals and businesses includes known Politically Exposed Persons (PEPs), money launderers, fraudsters, terrorists and sanctioned entities - plus individuals and businesses from over a dozen other high-risk categories.
World-Check’s risk intelligence is relied upon by more than 2500 institutions in 153 countries, including 47 of the world's 50 largest financial institutions, and institutions in the insurance, legal, gaming, aviation, real estate, consultancy, natural resources and accounting sectors, to name but a few. More than 200 enforcement and regulatory agencies in 90 countries also rely on World-Check’s intelligence database.
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| 法務部調查局 The Ministry of Justice Investigation Bureau |
Investigation Bureau, Ministry of Justice (MJIB) is a governmental, judicial, investigation agency that takes the heavy responsibilities of "Safeguarding National Security; Maintaining Social Stability and Protecting the People's Well-being". To comply with the principles of democratization, rule of law and fairness, all members of the Bureau pledge to whole- heartily and diligently dedicate themselves to the full accomplishment of all assigned missions.
法務部調查局是國家的司法調查機關， 肩負著確保國家安全、 維護社會安定與保障民眾權益的重責大任， 調查局全體同仁凜於職責之重大， 自當以依法行政及民主法治為依歸， 夙夜匪懈、 戮力以赴， 全力做好職掌內各項工作。
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| Asian Bankers Association |
Organized in October 1981, the Asian Bankers Association serves as a forum for advancing the cause of the banking industry and promoting regional economic cooperation. It provides a venue for an exchange of views and information on banking opportunities in the region; facilitating networking among bankers; encouraging joint activities that would enhance its members’ role in servicing the financial needs of their respective economies and in promoting regional development; and undertaking projects that encourage regional trade, industrial, and investment cooperation. With 100 members from 25 Asian countries, the ABA holds annual meetings and seminars on issues of concern to the banking sector. Other activities include policy advocacy, information exchange, and training programs.
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| Securities & Futures Institute |
Additional information to be provided.
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| AmCham Taipei |
Extensive membership is the Chamber's greatest asset. The knowledge and expertise of this vast resource is tapped through a variety of interactive forums. AmCham, for example, coordinates the activities of 23 working committees that convene on a monthly basis to address advocacy issues and provide opportunities for professional and business development.
Committee members collaborate on formulating annual position papers, used for communicating industry concerns to relevant government agencies. The position papers are also valuable advocacy tools for AmCham's annual Doorknock trip to Washington. On that trip each year, an AmCham delegation meets with senior officials in the U.S. Administration and on Capitol Hill, as well as think tanks, scholars, and industry associations, to discuss international business concerns about U.S.-Taiwan trade and commerce. All members are invited and encouraged to participate in this crucial dialogue.
While AmCham serves the broader interests of international business, Chamber membership is also an important means of personal integration into life and business in Taiwan. Every month, the Chamber offers a variety of luncheon and breakfast meetings and seminars on subjects of particular interest to our membership.
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| CSI World Headquarters |
Financial and IT institutions operate within global markets, where change and competitive pressures are constant. One key corporate strategy is to build up internal business competencies. Having people with the right competencies (the right knowledge, skills and attitude to perform specific job functions) who understand the markets and the operations, and can navigate through the intricacies of the market place is fundamental for financial institutions to ensure their long-term growth and success.
Our objective is to increase the existing pool of competent industrial practitioners who can perform to international standards through a series of structured software training programmes.
Certified System Investigator (CSI)
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CSI Certification is a highly regarded specialized qualification designed for people
Who are looking to start a career in the financial sector as a Financial/Business Data Analyst
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Looking to achieve additional recognition for the skills and experience already gained in employment
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Interested in gaining accelerated progression to professional recognition.
Participants studying for the certification at respective level will be required to sit in for a 2 hour Computer Based Examination (CBE). With CBE, it provides immediate feedback to candidates, as examination results will be shown on screen at the end of the examination
For more information, please log on to http://www.csi-worldhq.org/
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| International Compliance Association |
The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk
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| PublicAffairsAsia |
PublicAffairsAsia is the news, analysis, recruitment, events and intelligence network for those working in government relations and corporate communications. With three websites covering Asia, China and India, plus a quarterly magazine, it offers unrivalled coverage of communications, government affairs, external relations and public policy issues. PublicAffairsAsia.com offers up-to-the-minute news, analysis and jobs – with PublicAffairsChina.com and PublicAffairsIndia.com giving country-specific comment and reports.
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| gtnews |
gtnews.com is the word’s largest network of corporate treasury professionals. With more than 53,000+ registered readers and a library of over 3,000 articles, white papers and research reports, as well as regular newsletters, online seminars and discussion groups, it is an unrivalled resource for treasury practitioners and those who do business with them.
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Regular Fee: USD$ 75
Venue:
The Landis Taipei Hotel, Taiwan
41 Min Chuan East Road,
Section 2, Taipei 104
Taiwan, R.O.C. |
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CONTACT US
 (852) 2179-7899
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