About TBAC > Background
Thai Banking Academy
The Thai Banking Academy (TBAC) was established in 2018 by the Thai Bankers' Association to serve as a learning institution for financial and banking professionals, developing skills that meet international standards.
TBAC 1.0
(2018-2021)
The operation of TBAC 1.0 (mid 2018-2021) followed the 5-years plan of the TBA, focusing on common industry standard courses (Principles & Practical Guidelines) covering both general and compulsory courses, consisting of 4 categories:
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Conduct: Fundamental courses to enhance ethical standards such as Market Conduct, Industry Code of Conduct.
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Compliances: In 2020, TBAC was approved by the AMLO to provide AML/CTPF e-learning courses and serve as an examination center. In 2021, it received approval from the OIC to provide the first-time licensing courses for life and non-life insurance brokers (Classroom and Virtual Classroom). Additionally, there is an awareness course on deposit protection provided by the DPA for bank staff knowledge and customer inquiries.
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Core Banking Subjects: Fundamental professional development courses including PDPA, Retail Lending Series, Commercial Lending Series, Investment Series and International Trade and FX.
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Digital Literacy: Courses on Cyber Security and Digital ID.
TBAC 2.0
(From 2022 onwards)
The 3-years plan of the Thai Bankers’ Association covers:
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Enhance initiatives from TBAC 1.0: Further developing fundamental courses from TBAC 1.0 on ongoing basis.
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Beyond banking subjects: Collaborating with learning partners to expand course topics beyond banking.
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Reaching out to the public: Providing courses to the public.
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Connect to universities