Money Laundering Risks in the Post-Pandemic Era E-Course(Accredited)(第3期)

In accordance with Articles 20, 24, 32 and 38-1 of the “Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries” and Articles 9 of the “Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission” , The Course is only available to those working in financial holding companies, banking, and insurance industries.

• If the tuition paid by your company, please contact your company’s human resources department to register through our institutional service website.
• If the tuition paid by yourself, please submit relevant identification documents* and e-course name to TABF registration mailbox ( E-mail: regosd@tabf.org.tw ) to apply. Eligible individuals will have TABF’s assistance for following registration process.

1. Assessment requirement:above 100%.
2. Deadline: Please complete the online test within 7 days after the last day of learning period.
3. Time: 20 minutes.
4. Type: 10 mutiple-choice questions.
5. Score: Each question is worth 5 points. The total is 100 points. You must score at least 60 points to pass the test.
6. Makeup Test: Those who fail to get 60 points or do not complete online test within 7 days after the last day of learning period, should take a makeup test within 14 days. Please note that you can take makeup test only once.