Certificate in Fintech Compliance Training: Regulatory Requirements

-- ViewingNow

The Certificate in Fintech Compliance Training: Regulatory Requirements course is a vital program for professionals seeking to navigate the complex world of financial technology. This course highlights the importance of regulatory compliance in fintech, addressing the growing industry demand for experts who can manage risk, ensure adherence to laws, and protect consumers.

4٫0
Based on 5٬886 reviews

5٬403+

Students enrolled

GBP £ 149

GBP £ 215

Save 44% with our special offer

Start Now

حول هذه الدورة

By enrolling in this course, learners will develop essential skills in identifying and addressing compliance issues, regulatory strategies, and the latest trends in fintech. The curriculum covers critical topics such as anti-money laundering, data privacy, and consumer protection. Upon completion, learners will be equipped with the knowledge and expertise to pursue careers in fintech compliance, further solidifying their industry credibility and increasing their value to employers. This course is an excellent opportunity for professionals to stay ahead of the curve in the rapidly evolving fintech landscape.

100% عبر الإنترنت

تعلم من أي مكان

شهادة قابلة للمشاركة

أضف إلى ملفك الشخصي على LinkedIn

شهران للإكمال

بمعدل 2-3 ساعات أسبوعياً

ابدأ في أي وقت

لا توجد فترة انتظار

تفاصيل الدورة


• Financial Crime Prevention in Fintech
• Understanding Regulatory Bodies and Compliance
• Anti-Money Laundering (AML) Regulations in Fintech
• Know Your Customer (KYC) Compliance and Fintech
• Data Privacy and Security in Fintech Compliance
• Fintech Compliance Challenges and Solutions
• Regulatory Technology (RegTech) for Fintech Compliance
• Sanctions and Embargoes in Fintech Compliance
• Compliance Risk Management in Fintech
• Reporting and Record Keeping Requirements for Fintech Compliance

المسار المهني

SSB Logo

4.8
تسجيل جديد
عرض الدورة