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Registration for Professional Certificate Course on Preventing Money Laundering and Combating Terrorism Financing 2023/9/13   
 

Interested students please complete the course registration before September 20 (Wednesday). The form link is https://forms.gle/KBF6fWj1rJAwf45Q9) "Professional Certificate in Preventing Money Laundering and Combating Terrorism Financing" course in the Department of Criminal Justice with High CP Value 1️⃣ Where is the CP value? The course is free, and the license examination registration fee is 800 yuan. Three intensive courses (10 hours in total) have obtained the "Professional Certificate in Preventing Money Laundering and Combating Terrorism Financing" recognized by the government and major enterprises. The school has officially approved the course and passed the examination. You can then apply to the school for a subsidy for the registration fee (approximately 50% to 80%) 2️⃣ What are the benefits of receiving the certificate? Increase competitiveness: For students who intend to work in the police, transfer, transfer, patrol, justice, corporate legal affairs, banking compliance and other fields, additional Competitiveness increases employment opportunities: The government and the industry have increased demand for professionals with anti-money laundering and counter-terrorism certificates. By improving their professional skills, they can increase employment opportunities. Organized by the Taiwan Financial Research and Training Institute, it is an official certificate recognized by all walks of life (validity period) 3 years) The exam is not difficult. With the help of this course and pre-exam preparation, the chance of passing is high. 3️⃣ Teaching faculty: CHIEN,SHU-YUNG, Chairman of the Taiwan Virtual Assets Anti-money laundering Association, and Lin, Leo S.F, a teacher from the Crime Prevention Department, jointly teach. 4️⃣ Registration deadline for certificate course planning: September 20 (Wednesday) (Classes are open for more than 15 people) Registration form: https://forms.gle/KBF6fWj1rJAwf45Q9 Class location: Ming Chuan University, Taoyuan Campus, School of Social Sciences Building Teaching & Examination Date: 9 September 23rd (Saturday) 14:00-17:00 First class (taught by Teacher Lin, Leo S.F) September 24th (Sunday) 14:00-17:00 Second class (taught by Teacher Lin, Leo S.F) ✏️September 27 (3) Online registration exam deadline: October 14th (Saturday) 13:00-17:00 The third class (taught by Chairman CHIEN,SHU-YUNG) ✏️Test in the afternoon of October 21st (Saturday) (Taipei, Taichung, Kaohsiung, Hualien You have to choose one of the four examination areas to apply) ✏️The test results will be announced on November 13th (Saturday), and students will obtain the certificate of passing 5️⃣ Examination information ✏️Registration date: September 27th (Wednesday) Register online (registration fee is 800 yuan, exam Apply for on-campus subsidies through a license) ✏️Test date: October 21 (Saturday) Test time 1.5 hours ✏️80 multiple choice questions, pass with 70 points and obtain the license ✏️Exam guide: https://www.tabf.org.tw/LicenseExamList .aspx?ExamCode=271




 
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