0(0)

Risk And Regulatory Compliance For FinTech Experts

This Bootcamp is the ultimate training program on Compliance and Risk assessment for the business, designed to enlighten learners with the knowledge they need. Walking you through the basics to […]

Updated February 3, 2023

About Course

This Bootcamp is the ultimate training program on Compliance and Risk assessment for the business, designed to enlighten learners with the knowledge they need. Walking you through the basics to more specialized topics covers everything you need to know about Compliance Risk Management and much more.

Discover tips and guidance that will steer you towards excellence, whether you want to ace the job interview, grow your confidence in the workplace, or gain the skills for self-mastery, this course is tailor-made to help you achieve your true potential. What’s more, with this Course, you’ll get to know the ins and outs of many topics related to FinTech, AML, Data Protection, multiple Risk types (Safeguarding, Consumer, Outsourcing & and third-party Risks)

Show More

What Will You Learn?

  • Gain introductory analysis on Compliance Management
  • Familiar yourself with Fintech regulatory environment
  • Understand the Compliance Management System (CMS)
  • Learn about Fintech innovative Business Models
  • Understand Balancing the risks and rewards of fintech developments can be achieved
  • Risk and Types of Risk you may face in Compliance Management
  • Learn the risk management process to act accordingly

Course Content

MODULE ( 1 )

  • Fintech vs Traditional Banks: Competition or Collaboration?
    00:00
  • What is Fintech?
    00:00
  • Why is fintech growing?
    00:00
  • The state of fintech
    00:00
  • Fintech vs traditional banks: what’s the difference?
    00:00
  • Will fintech companies and traditional banks work together?
    00:00

MODULE ( 2 )

MODULE ( 3 )

MODULE ( 4 )

MODULE ( 5 )

MODULE ( 6 )

MODULE ( 7 )

MODULE ( 8 )

MODULE ( 9 )

Student Ratings & Reviews

No Review Yet
No Review Yet
Risk And Regulatory Compliance For FinTech Experts
$1,200.00
Level
Expert
Enrolled
0
Duration 30 hours
Lectures
60 Lessons

Material Includes

  • After passing the related Bootcamp requirements ( Exam, or Research, Capstone project ) attendees will be qualified to get Certification of achievements Name will be : Global Certified Expert in FinTech Risk & Compliance ( GCE – FinTech R&C )
  • Training Materials in PDF format

Requirements

  • N/A

Audience

  • Compliance Officers
  • Risk & Compliance Managers
  • Heads of Compliance & Risk
  • Compliance Risk Reporting Managers
  • Small start-ups, with staff in hybrid roles that include anti-money laundering (AML) tasks
  • Mid-sized FinTechs transitioning to a more structured AML program
  • Large FinTechs with dedicated compliance teams
  • Compliance Analysts and Officers
  • Risk Analysts
  • AML Officers
  • AML Analysts and Associates
  • KYC Analysts and Associates
  • Compliance Monitoring Analysts
  • Money Launder Reporting Officers (MLRO)
  • FinTech Associates
  • Compliance Associates and Managers
  • Compliance Operations Analysts
  • Heads of Compliance
  • Fraud Analysts and Associates
0
$0.00
Your Cart
No product in the cart

Want to receive push notifications for all major on-site activities?

X