The Association of Banks in Cambodia

The Association of Banks in Cambodia (ABC) was formed in 1994 and recognized by the Royal Government of Cambodia as the official entity to represent Cambodia’s private banking sector. In 1997, ABC was officially recognized by the Council of Ministers. ABC becomes the 8th member banks of the ASEAN Bankers Association (ABA) in 1999. ABC is operated under the frame of the Law on Banking and Financing Institution, 1999 and its Articles that was approved on 28 August 2001 and registered at the National Bank of Cambodia on 2 October 2001. Finally, on 23 November 2012, ABC had officially registered with the Ministry of Interior.

https://abc.org.kh/

This is a past event. Registration is closed. View other The Association of Banks in Cambodia events.

Event Details

The tentative agenda of the webinar is as follows:

  1. AML/CFT Today
  2. Market Observation: Regulatory Compliance
  3. Future of AML/CFT Practice
  4. Q&A


Confirmed speakers are:

  • Mr. Daniel Wong, Director and Financial Crime Leader, Deloitte Malaysia
  • Mr. Chrork Pengsrorn, Head of Compliance of J Trust Royal Bank and Member of the ABC Compliance Committee

Sponsors and Partners

Venue

Venue

Online Conference
ABC Office
Phnom Penh, Cambodia

Contact us

For additional event or venue information, please email sophat.chann@abc.org.khYou can also reach us at +855 23230611

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