In order to strengthen the communication with financial holding companies and domestic banks and improve the effectiveness of internal audit mechanisms, the FSC held a colloquium for independent directors, chief internal auditors, compliance officers, and anti-money laundering officers from financial holding companies and 39 domestic banks on November 25, 2025.

The colloquium featured the sharing of special examination findings conducted by the FSC on anti-money laundering and anti-fraud measures. To further enhance learning, the FSC extended a special invitation to the Head of Financial Crime, Asia and Middle East, HSBC, and representatives from SinoPac Bank to share insights on “The Application of AI in Preventing Financial Fraud” and “Examination of Loan Applications with Falsified Income Documentation,” respectively.

During the meeting, the FSC exchanged a wide range of opinions on topics, including recent supervisory issues and critical audit matters with all participants. With two-way communication, it allowed financial institutions to gain a better understanding about the supervisory concerns and the examination focuses.