台灣金融研訓院(教育訓練)Taiwan Academy of Banking and Finance

法令遵循系列E-Course

Registration starts now! Enjoy early bird discount!

Latest Trend & Regulations & Key Concepts


About

The TABF Compliance online series training has been designed to provide training for all staff working in banking, finance and related industry. Those courses are suitable for who with responsibility for, or involvement in, the development or implementation of compliance policies and procedures. It will also highly benefit those with duties requiring compliance.

  • Content format: HTML5
  • Available for mobile, tablet and PC
  • Micro-learning oriented
  • 30 days unlimited learning
  • Learning anytime & anywhere

Course

# Course NTD Duration Learning period
1 Anti-Money Laundering
  • Money Laundering Concepts
  • International Standards and Laws and Regulations
  • Risk Assessment
  • BSA/AML Compliance Program
  • Customer Due Diligence/ Know Your Customer
  • Recordkeeping and Reporting
  • SAR Monitoring and Reporting
  • Financial Sanctions
  • Enforcemnt Actions
  • Latest Developments and Trends
  • Case Study
$750 1.5 hr 30 days Sign up↓
2 Fraud Awareness and Prevention
  • Key International Principles and Laws
  • What is Fraud?
  • Types of Fraud
  • Why Do People Commit Fraud?
  • Fraud Awareness
  • Fraud Risk Management
  • Risk Assessment
  • How Can You Detect and Prevent Fraud?
  • Fraud Investigation and Corrective Action
  • Case Study
  • Recent Trends and Developments
$750 1.5 hr 30 days Sign up↓
3 Anti-Bribery and Anti-Corruption
  • Laws and Regulations
  • Risk Assessment
  • Compliance Program
  • Case Studies
  • Trends and Developments
$500 1 hr 30 days Sign up↓
4 Sanctions
  • Basic Sanction Concepts
  • International Resolutions and Laws
  • Sanctions-setting Bodies
  • The Consequences of Violating Sanction
  • Sanctions, Licensing and Exemptions
  • Risk Assessment OFAC Compliance Program
  • Enforcement Actions
  • Screening System
  • Trends and Developments
  • Case Study
$500 1 hr 30 days Sign up↓
5 Information and Cyber Security
  • Global Technology and Risk Trend
  • Key Information & Cyber Risk Challenge for Industry
  • Precautionary Measure of Information & Cyber Risk
$500 1 hr 30 days Sign up↓
6 Personal Data Protection
  • What is Personal Information Protection Act (Taiwan)
  • What is Personal Information
  • Introduction to PIMS & GDPR
  • Personal Data Protection Awareness
$750 1.5 hr 30 days Sign up↓

Discount (discounts are not cumulative)

  • Early bird discount of 20% off is valid till May 31th, 2019
  • 6 courses package registration discount of 10% off

Sign


※ The TABF reserves the right to change the terms and conditions at any time without prior notice. In the event that any changes are made, the revised terms and conditions shall be posted on the website immediately. Please check the latest information posted herein to inform yourself of any changes.