Partners

Training & Advisory

Leading Institutions & Associations

Our Partners share a common vision for making the financial world a safer place, through sustained outreach and capacity building!

Asian Bankers Association

The ABA aims to provide a forum for advancing the cause of the banking and finance industry in the region and promoting regional economic cooperation. Its primary objectives include providing a venue for an exchange of views and information on banking opportunities, facilitating the meeting of bankers in an atmosphere of fellowship and friendship, encouraging joint activities to enhance the role of its members in servicing the financial needs of their respective economies, and undertaking projects to encourage trade, industrial, and investment cooperation in the Asia-Pacific region.

www.aba.org.tw

Arctic Intelligence

Arctic Intelligence is a multi-award-winning regulatory technology (RegTech) business that specialises in financial crime risk and compliance assessment technology, designed to help regulated businesses regardless of their size, industry sector or geographic location to identify, assess, mitigate and manage their financial crime risks.
AML Accelerate Platform is a guided money laundering and terrorism financing risk assessment and AML Program platform designed for small and medium-sized businesses in over 30 industry sectors and over 30 countries.
Risk Assessment Platform is a risk-domain agnostic platform designed for larger more complex organisations that want to be able to configure their risk management methodology.

www.arctic-intelligence.com

Institute of Banking and Finance, Cambodia

The Institute of Banking and Finance is an initiative and owned by the Association of Banks in Cambodia. It was incorporated in 2017. The purpose of setting up the institute is to uplift the capacity of the Cambodian Banking Industry to be on par with the region. It aims to improve corporate governance, elevate local practices towards international best practices, standardize banking practices, and educate the public about the sustainable financing.

www.ibfkh.org

National Banking Institute

National Banking Institute Limited (NBI) is national level apex banking and finance academy. It was established under the aegis of Nepal Bankers´ Association with support from Asian Development Bank. Apart from Nepal Banker’s Association member banks, its promoters include Nepal Rastra Bank and Rural Microfinance Development Center (RMDC).

NBI’s vision is to be the most preferable learning institute for providing and enhancing the competence and professional banking and financial service personnel in a change. environment.

www.nbi.com.np

Open Mind Consulting – Mauritius

Open Mind Consulting empowers individuals to become great professionals and outstanding business leaders who think with clarity and act with confidence and conviction. Their strength lies in their approach. They enable people to better understand themselves and their responsibilities while at the same time blending the practice and theories of successful business. Learning at Open Mind Consulting has a pragmatic approach with a clear business focus, valuing individual vision, intellectual discipline, and a sense of teamwork.

www.openmindltd.com