Certificate in FinTech Governance and Regulatory Compliance
-- ViewingNowThe Certificate in FinTech Governance and Regulatory Compliance is a comprehensive course designed to meet the growing industry demand for professionals with expertise in FinTech regulation. This program emphasizes the importance of understanding and navigating the complex legal and ethical landscape of financial technology, making it essential for careers in financial services, law, and technology.
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โข Introduction to FinTech Governance and Regulatory Compliance
โข Financial Regulations and Compliance Frameworks
โข FinTech Regulations: Global Perspectives
โข Understanding Financial Crime and Anti-Money Laundering (AML) Regulations
โข Know Your Customer (KYC) Regulations and Customer Due Diligence (CDD)
โข Data Privacy and Security in FinTech
โข FinTech Compliance Risk Management
โข Blockchain and Cryptocurrency Regulations
โข Artificial Intelligence and Machine Learning in FinTech Compliance
โข FinTech Regulatory Compliance Tools and Technologies
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