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。

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• 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	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

• 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。}