Certificate in Fintech Compliance Training: Regulatory Requirements

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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.

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이 과정에 대해

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.

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과정 세부사항


• 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

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