2025 金融檢查與稽核研修班
2025 Bank Examiners and Auditors Program

本系列研討會可納入稽核人員持續進修時數
「金融檢查與稽核研討會」共16小時

 

 舉辦目的

       承蒙金管會、央行及銀行公會共同支持，「金融檢查與稽核系列研討會」自1998年推動以來，致力為銀行業監理及內稽專業社群營造跨國交流平台，冀藉由導入國際經驗與最佳實務趨勢，提升國內金融業對於風險之因應能力，為金融的穩健發展奠定良機。
       今年度以「國際金融監理、企業營運韌性、金融科技應用以及永續金融規範」作為活動主軸，預訂於英國倫敦舉行，透過機構考察活動形式，安排參訓人員與英國當地金融監理機關及具代表性之跨國銀行集團高階稽核主管進行交流，期藉由雙邊經驗分享與反饋，加速台灣金融監理與內部稽核實務向國際標竿邁進。
 

 活動日期

 舉辦地點

 

  • 行前說明會

2025年8月29日(五)上午10:00-11:00

  • 金融檢查與稽核研討會

2025年9月6日(週六)至2025年9月13日(週六)

(共八天六夜)

英國倫敦

 

 

 活動內容

※以英文交流為主，不提供翻譯服務。

※本院保留變更本活動內容及講座、講題、時間安排等權利。

日期

時間

主題

講座

9/6
(Sat.)

08:35(TPE)

I

16:30(LON)

建議團體航班：華航CI 81
9/6 08:35桃園出發
9/6 16:30抵達倫敦

9/8
(Mon.)
 

上午

Prudential Supervision under Twin Peaks Regulation: Sound Management and Risk Resilience

  • Recent Developments and Future Opportunities in the UK Banking Sector
  • Key Focus Areas and Trends in Bank Supervision (Including Cross-Border Banks)
  • Current Regulatory Policies for Foreign Banks Operating in the UK
  • Regulatory Trends in Capital Adequacy and Liquidity Management in the Banking Sector

Prudential Regulation Authority (PRA)

下午

Foreign Banking Supervision in the UK

  • Current Regulatory Policies for Foreign Banks Operating in the Uk
 EY UK

9/9
(Tue.)

上午

Application of AI in Financial Crime Prevention

  • AI-Driven Anti-Money Laundering Monitoring Technologies and Compliance Strategies
  • Applications of AI in Transaction Monitoring and Fraud Prevention

HSBC Bank

下午

Internal Audit and Organizational Culture Oversight

  • Audit Approaches for Internal Audits in Multinational Banks 
  • How Internal Audit Enhances Risk Management Culture in Corporation

Chartered Institute of Internal Auditors
(Chartered IIA)

9/10
(Wed.)

上午

Cybersecurity and Information Technology Risk

  • Cybersecurity wave of attacks by Scattered Spider: Protect, Detect, Respond and Recover
  • Operational Resilience and DORA – Moving beyond Compliance – What's next?
 PwC UK

下午

ESG Risk Management and Practical Implementation

  • Green & Sustainable Finance
  • Net Zero Financed Emissions
  • ESG Regulatory Developments

Standard Chartered Bank

9/11
(Thu.)

 

上午

Global Internal Audit Practices and Challenges

  • The Integration of Old and New Standards in the Global Internal Audit Standards
  • Methodology and Best Practices in the Global Internal Audit Standards
  • How to Foster a Strong Ethical Culture in Internal Audit

Chartered Institute of Internal Auditors (Chartered IIA)

下午

ESG Compliance and Information Disclosure

  • Introduction to new international standard (“ISO 32212 - Net Zero Transition Planning for Financial Institutions”)
  • Latest Developments and Impacts of Global ESG Sustainability Standards
 British Standards Institution (BSI)

9/12
(Fri.)

上午

學員分組心得分享活動

9/12(Fri.)
9/13(Sat.)

21:10(LON)

I

18:10(TPE)

建議團體航班：華航CI82
9/12 21:10倫敦出發
9/13 18:10抵達桃園

 

 

2025 金融檢查與稽核研修班
2025 Bank Examiners and Auditors Program

本系列研討會可納入稽核人員持續進修時數
「金融檢查與稽核研討會」共16小時

 

 舉辦目的

       承蒙金管會、央行及銀行公會共同支持，「金融檢查與稽核系列研討會」自1998年推動以來，致力為銀行業監理及內稽專業社群營造跨國交流平台，冀藉由導入國際經驗與最佳實務趨勢，提升國內金融業對於風險之因應能力，為金融的穩健發展奠定良機。
       今年度以「國際金融監理、企業營運韌性、金融科技應用以及永續金融規範」作為活動主軸，預訂於英國倫敦舉行，透過機構考察活動形式，安排參訓人員與英國當地金融監理機關及具代表性之跨國銀行集團高階稽核主管進行交流，期藉由雙邊經驗分享與反饋，加速台灣金融監理與內部稽核實務向國際標竿邁進。
 

 活動日期

 舉辦地點

 

  • 行前說明會

2025年8月29日(五)上午10:00-11:00

  • 金融檢查與稽核研討會

2025年9月6日(週六)至2025年9月13日(週六)

(共八天六夜)

英國倫敦

 

 

 活動內容

※以英文交流為主，不提供翻譯服務。

※本院保留變更本活動內容及講座、講題、時間安排等權利。

日期

時間

主題

講座

9/6
(Sat.)

08:35(TPE)

I

16:30(LON)

建議團體航班：華航CI 81
9/6 08:35桃園出發
9/6 16:30抵達倫敦

9/8
(Mon.)
 

上午

Prudential Supervision under Twin Peaks Regulation: Sound Management and Risk Resilience

  • Recent Developments and Future Opportunities in the UK Banking Sector
  • Key Focus Areas and Trends in Bank Supervision (Including Cross-Border Banks)
  • Current Regulatory Policies for Foreign Banks Operating in the UK
  • Regulatory Trends in Capital Adequacy and Liquidity Management in the Banking Sector

Prudential Regulation Authority (PRA)

下午

Foreign Banking Supervision in the UK

  • Current Regulatory Policies for Foreign Banks Operating in the Uk
 EY UK

9/9
(Tue.)

上午

Application of AI in Financial Crime Prevention

  • AI-Driven Anti-Money Laundering Monitoring Technologies and Compliance Strategies
  • Applications of AI in Transaction Monitoring and Fraud Prevention

HSBC Bank

下午

Internal Audit and Organizational Culture Oversight

  • Audit Approaches for Internal Audits in Multinational Banks 
  • How Internal Audit Enhances Risk Management Culture in Corporation

Chartered Institute of Internal Auditors
(Chartered IIA)

9/10
(Wed.)

上午

Cybersecurity and Information Technology Risk

  • Cybersecurity wave of attacks by Scattered Spider: Protect, Detect, Respond and Recover
  • Operational Resilience and DORA – Moving beyond Compliance – What's next?
 PwC UK

下午

ESG Risk Management and Practical Implementation

  • Green & Sustainable Finance
  • Net Zero Financed Emissions
  • ESG Regulatory Developments

Standard Chartered Bank

9/11
(Thu.)

 

上午

Global Internal Audit Practices and Challenges

  • The Integration of Old and New Standards in the Global Internal Audit Standards
  • Methodology and Best Practices in the Global Internal Audit Standards
  • How to Foster a Strong Ethical Culture in Internal Audit

Chartered Institute of Internal Auditors (Chartered IIA)

下午

ESG Compliance and Information Disclosure

  • Introduction to new international standard (“ISO 32212 - Net Zero Transition Planning for Financial Institutions”)
  • Latest Developments and Impacts of Global ESG Sustainability Standards
 British Standards Institution (BSI)

9/12
(Fri.)

上午

學員分組心得分享活動

9/12(Fri.)
9/13(Sat.)

21:10(LON)

I

18:10(TPE)

建議團體航班：華航CI82
9/12 21:10倫敦出發
9/13 18:10抵達桃園

 

 

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