台灣金融研訓院(教育訓練)台灣金融研訓院(教育訓練)

法令遵循系列E-Course

舉辦目的

為因應金融機構海外法令遵循人員培訓需求,本院特開發英文版「法令遵循系列系列E-Course」,期以涵蓋國際法遵趨勢議題與重點規範之數位課程,協助金融機構海外法令遵循人員了解從業人員應知法遵規範與知能。

  • 電腦手機平板適用(Html5格式)
  • 英文授課海內外人員適用
  • 隨時隨地隨選上課
  • 時數短微學習無壓力
  • 報名後30天內無限次進修

課程內容

# 課程 定價NTD 時數 閱讀天數 報名連結
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天 立即報名
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天 立即報名
3 Anti-Bribery and Anti-Corruption
  • Laws and Regulations
  • Risk Assessment
  • Compliance Program
  • Case Studies
  • Trends and Developments
$500 1 hr 30天 立即報名
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天 立即報名
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天 立即報名
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天 立即報名

優惠方案 (單獨適用 | 無累計折扣)

  • 報名諮詢02-3365-3614;課程諮詢02-2327-9825
  • 洽詢機構委辦授權事宜,請聯絡02-2327-9822林小姐

優惠方案 報名方式
點數|
以愛學習點數報名,享9折優惠
請點選上方各課程連結進行報名
多人同行|
5人以上(含)團體報名可享8折,21人以上(含)團體報名可享7折,51人以上(含)團體報名可享6折
請點選上方各課程連結進行報名
※ 主辦單位保留變更講題/講座/時數/定價/上線日/報名優惠等權利。課程資訊如有異動,以本院網站更新公告為準。