This course is part of FinTech: Finance Industry Transformation and Regulation Specialization

Instructor: Theodore Henry King CLARK

Skills you'll gain

  •   FinTech
  •   Mobile Banking
  •   Security Controls
  •   Financial Regulation
  •   Risk Management
  •   Blockchain
  •   Financial Regulations
  •   Emerging Technologies
  •   Insurance
  •   Regulatory Requirements
  •   Threat Detection
  •   Financial Services
  •   Data Security
  •   Bank Regulations
  •   Cybersecurity
  •   Regulatory Affairs
  •   Law, Regulation, and Compliance
  •   Financial Controls
  •   Information Privacy
  •   Regulatory Compliance
  • There are 5 modules in this course

    You will learn about how FinTech and RegTech disrupt and transform finance industry, such as challenges in protecting data and security with digital forensics, risk management and corporate governance in banking industry in terms of Know Your Customer (KYC) and Anti Money Laundering (AML), and how governments in different countries take initiatives in FinTech and RegTech.

    Risk Management & Government Control

    Fraud, Crimes, & Security

    Global Trends and Government Initiatives in RegTech

    Peer-graded Final Project

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