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

      舉辦目的

      This course provides an overview of compliance challenges posed by the COVID-19 pandemic and highlights the importance of compliance vigilance during the crisis.

      參加對象

      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.
      *Relevant Identification Documents:
      Employees in the financial services industry and related units: Please provide scan copy of staff identification cards or proof of current employment from financial service providers, financial regulatory agencies, affiliated units, or relevant financial associations.

      考核規定

      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 10 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.

      系統需求

      1. Hardware: Broadband Internet
      2. Operating System: Windows 10 or higher
      3. Browser Support: Chrome, Firefox, Safari
      4. Content Format: MP4 (available for mobile, tablet and PC)

      上課期間

      1.繳費完成,且經本院確認無誤後,三個工作天內即以E-mail通知上課資訊。
      2.本課程閱讀期間為30天(自寄出開班訊息E-mail後的次日起算),閱讀期間內,可不限次數、24小時上網研習課程。

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