Online Corporate Compliance Training in Taiwan

This instructor-led, live training in Taiwan (online or on-site) is designed for advanced-level professionals seeking a comprehensive understanding of fraud examination concepts and preparation for the Certified Fraud Examiner (CFE) exam.

Upon completion of this training, participants will be able to:

• Gain in-depth knowledge of fraud examination principles and processes.
• Learn to identify, investigate, and prevent various financial fraud schemes.
• Understand the legal framework surrounding fraud, including its legal elements, applicable laws, and regulations.
• Acquire practical skills in conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain the confidence and knowledge needed to successfully pass the Certified Fraud Examiner (CFE) exam.

Open Source Software (OSS) Management involves overseeing the entire lifecycle of open-source components within an organization to ensure they are used securely, compliantly, and efficiently.

This instructor-led live training, available online or onsite, targets intermediate-level IT professionals aiming to implement best practices for managing open-source software in enterprise and government settings.

Upon completion of this training, participants will be capable of:

• Implementing robust OSS policies and governance frameworks.
• Utilizing SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Addressing risks linked to licensing and security vulnerabilities.
• Streamlining OSS adoption to maximize innovation and cost efficiency.

Course Format

• Interactive lectures and discussions.
• Case studies and scenario-based exercises.
• Hands-on demonstrations using OSS management tools.

Course Customization Options

• This course can be tailored to align with specific organizational OSS policies and toolchains. Please contact us to arrange.

This instructor-led, live training in Taiwan (online or onsite) is designed for intermediate-level cybersecurity professionals who wish to deepen their understanding of GRC frameworks and apply them to secure and compliant business operations.

Upon completion of this training, participants will be able to:

• Understand the essential components of cybersecurity governance, risk, and compliance.
• Conduct risk assessments and formulate risk mitigation strategies.
• Implement compliance measures and manage regulatory requirements.
• Develop and enforce security policies and procedures.

This instructor-led, live training in Taiwan (available online or on-site) is designed for compliance professionals in the payment services sector who aim to develop, implement, and enforce a robust compliance framework within their organizations.

Upon completion of this training, participants will be equipped to:

• Grasp the regulatory requirements established by government authorities for payment service providers.
• Formulate internal policies and procedures necessary to meet governmental regulations.
• Implement a compliance program that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the established compliance framework.
• Safeguard the company’s reputation while mitigating the risk of litigation.

This course offers an expert overview of the newly enacted Accessibility Law, empowering developers with the practical skills needed to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's significance and implications, the curriculum quickly transitions into hands-on coding practices, tools, and testing techniques to ensure both compliance and inclusivity for users with disabilities.

This instructor-led, live training in Taiwan (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant.

By the end of this training, participants will be able to:

• Understand the key concepts of the HiTrust CSF (Common Security Framework).
• Identify the HITRUST CSF administrative and security control domains.
• Learn about the different types of HiTrust assessments and scoring.
• Understand the certification process and requirements for HiTrust compliance.
• Know the best practices and tips for adopting the HiTrust approach.

Audience

This course is designed for all employees seeking a practical understanding of Compliance and effective Risk Management.

Course Format

The training utilizes a blended learning approach that includes:

• Facilitated discussions
• Slide-based presentations
• Case studies
• Real-world examples

Course Objectives

Upon completion of the course, participants will be able to:

Develop a comprehensive understanding of key Compliance aspects, alongside national and international initiatives aimed at managing associated risks.

Explain how organizations and their teams can establish an effective Compliance Risk Management Framework.

Describe the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles integrate within a business structure.

Identify critical risk areas in Financial Crime, particularly in the context of international operations, offshore centres, and high-net-worth clients.

This instructor-led, live Payment Card Industry Professional training in Taiwan (online or on-site) provides a professional credential for industry practitioners seeking to demonstrate their expertise and comprehension of the PCI Data Security Standard (PCI DSS).

Upon completion of this training, participants will be able to:

• Grasp the payment processing workflow and the PCI standards established to safeguard it.
• Comprehend the roles and responsibilities of entities within the payment industry.
• Gain deep insight into and understanding of the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and its application to organizations involved in the transaction process.