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	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↓

• 6 courses package registration discount of 10% off

• Sent the form to registration email：regosd@tabf.org.tw
• Customer Service: +886-2-2327-9825; elearn@tabf.org.tw
  (Note: Calls are not toll-free. Service Time (Taipei): 09:00~17:30)

_{※ 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.}