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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⢠Introduction to FinTech Governance and Regulatory Compliance
⢠Financial Regulations and Compliance Frameworks
⢠FinTech Regulations: Global Perspectives
⢠Understanding Financial Crime and Anti-Money Laundering (AML) Regulations
⢠Know Your Customer (KYC) Regulations and Customer Due Diligence (CDD)
⢠Data Privacy and Security in FinTech
⢠FinTech Compliance Risk Management
⢠Blockchain and Cryptocurrency Regulations
⢠Artificial Intelligence and Machine Learning in FinTech Compliance
⢠FinTech Regulatory Compliance Tools and Technologies
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