Executive Development Programme in Fintech Compliance & Risk Intelligence
-- ViewingNowThe Executive Development Programme in Fintech Compliance & Risk Intelligence is a certificate course designed to empower professionals with the necessary skills to navigate the complex world of financial technology. In an era of increasing digitalization and regulatory scrutiny, this programme addresses the importance of compliance and risk management in the fintech industry.
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โข Introduction to Fintech & Regulatory Environment
โข Financial Crime & AML Compliance in Fintech
โข KYC, Customer Due Diligence, and EDD in Fintech
โข Cybersecurity & Data Privacy in Fintech Compliance
โข Fraud Detection & Prevention in Fintech
โข Fintech Compliance Risk Assessment & Mitigation
โข RegTech & Compliance Automation in Fintech
โข Ethics in Fintech Compliance & Decision Making
โข Global & Cross-Border Fintech Compliance Considerations
โข Continuous Monitoring & Improvement in Fintech Compliance
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