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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⢠Introduction to Fintech & Regulatory Environment
⢠Financial Crime & AML Compliance in Fintech
⢠KYC, Customer Due Diligence, and EDD in Fintech
⢠Cybersecurity & Data Privacy in Fintech Compliance
⢠Fraud Detection & Prevention in Fintech
⢠Fintech Compliance Risk Assessment & Mitigation
⢠RegTech & Compliance Automation in Fintech
⢠Ethics in Fintech Compliance & Decision Making
⢠Global & Cross-Border Fintech Compliance Considerations
⢠Continuous Monitoring & Improvement in Fintech Compliance
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