台灣金融研訓院 EN

本課程以英語授課The course is taught in English

• 金融控股公司及銀行業內部稽核人員在職訓練課程

• 本課程將說明外資銀行於美國市場的重要性，並介紹進入美國市場的不同模式及其申請核准流程
  This course discusses the significance of foreign bank presence in the United States and explains the different options of entry into the U.S. market and the approval requirements.
• 說明外資銀行相關主要法規，以及針對大型與小型外資銀行之差異化監理方式
  It also discusses the key foreign bank regulations and the supervisory approach for large versus small foreign banking organizations.
• 探討外資銀行在監理實務中常見之挑戰，包括反洗錢法規遵循等議題
  It highlights the common supervisory challenges faced by foreign banks including compliance with anti-money laundering regulations.
• 學員將能全面理解美國外資銀行之營運環境、進入門檻與核准程序、監理與監督架構，以及外資銀行（包含臺資銀行）所面臨之主要挑戰
  In summary, participants will gain a significant understanding of the foreign banking environment in the United States, the entry requirements and approval process, the regulatory and supervisory approach, and the common challenges faced by foreign banks including the Taiwan banks.