Certificate in Fintech Compliance Training: Regulatory Requirements
-- ViewingNowThe 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.
5.403+
Students enrolled
GBP £ 149
GBP £ 215
Save 44% with our special offer
รber diesen Kurs
100% online
Lernen Sie von รผberall
Teilbares Zertifikat
Zu Ihrem LinkedIn-Profil hinzufรผgen
2 Monate zum Abschlieรen
bei 2-3 Stunden pro Woche
Jederzeit beginnen
Keine Wartezeit
Kursdetails
โข Financial Crime Prevention in Fintech
โข Understanding Regulatory Bodies and Compliance
โข Anti-Money Laundering (AML) Regulations in Fintech
โข Know Your Customer (KYC) Compliance and Fintech
โข Data Privacy and Security in Fintech Compliance
โข Fintech Compliance Challenges and Solutions
โข Regulatory Technology (RegTech) for Fintech Compliance
โข Sanctions and Embargoes in Fintech Compliance
โข Compliance Risk Management in Fintech
โข Reporting and Record Keeping Requirements for Fintech Compliance
Karriereweg