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FinTech Security and Regulation (RegTech) E-Course(Accredited)(第3期)

      舉辦目的

      This course provides how FinTech and RegTech disrupt and transform finance industry, such as challenges in protecting data and security with digital forensics, risk management and corporate governance in banking industry in terms of KYC and AML.

      參加對象

      In accordance with Articles 20, 24 and 32 of the “Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries”, 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 true-false and 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.

      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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