Executive Development Programme in Fintech Compliance & Risk Intelligence

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The 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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It is specifically tailored to provide learners with a deep understanding of the critical issues shaping fintech, including regulatory frameworks, financial crime, cybersecurity, and data privacy. By enrolling in this course, learners will gain a competitive edge in their careers, with the skills and knowledge required to manage risk, ensure compliance, and drive growth in fintech organizations. The course is highly relevant to a range of professionals, including compliance officers, risk managers, legal advisors, and fintech entrepreneurs. In summary, this Executive Development Programme in Fintech Compliance & Risk Intelligence is essential for anyone looking to advance their career in the fintech industry, providing learners with the tools and knowledge necessary to succeed in a rapidly evolving regulatory landscape.

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่ฏพ็จ‹่ฏฆๆƒ…

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

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
EXECUTIVE DEVELOPMENT PROGRAMME IN FINTECH COMPLIANCE & RISK INTELLIGENCE
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
ๅŒบๅ—้“พID๏ผš s-1-a-2-m-3-p-4-l-5-e
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