• ABA
  • Expert groups

Expert groups

Risk Management
Legislation
Internal audit
ESG & Sustainable banking
Protection of rights of financial services consumers
Prevention of fraudulent transactions in the field of digital payments
IT and IT security
Payment systems and digital banking
Loan
Human Resources
Compliance
Accouting, tax and reporting
Marketing
Treasury and Fund Management
Expert Group on Data and artificial intelligence
Retail banking and loan insurance products Expert Group
Financing of trade and projects

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