This course "FinTech Security and Regulation (RegTech)" help you to understand RegTech and to become more confident and persuasive in your ability to analyze and make recommendations to executives within the finance industry regarding how to react to these changes, e.g. Regulations to cryptocurrencies like BitCoin & Initial Coin Offering (ICO). It presents the views of several professors from the top business school in Asia as well as perspectives from industry professionals.
FinTech Security and Regulation (RegTech)
FinTech Security and Regulation (RegTech)
This course is part of FinTech: Finance Industry Transformation and Regulation Specialization
Instructor: Theodore Henry King CLARK
19,629 already enrolled
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Gain insight into a topic and learn the fundamentals.
4.7
(299 reviews)
Beginner level
No prior experience required
Flexible schedule
1 week at 10 hours a week
Learn at your own pace
97%
Most learners liked this course
Skills you'll gain
- Regulatory Affairs
- Insurance
- Emerging Technologies
- Financial Services
- Mobile Banking
- Law, Regulation, and Compliance
- Regulatory Requirements
- Blockchain
- Financial Industry Regulatory Authorities
- Risk Management
- Cybersecurity
- Regulatory Compliance
- Financial Regulation
- FinTech
- Financial Regulations
- Data Security
- Threat Detection
- Bank Regulations
Details to know
Shareable certificate
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Assessments
4 assignments
Taught in English
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This course is part of the FinTech: Finance Industry Transformation and Regulation Specialization
When you enroll in this course, you'll also be enrolled in this Specialization.
- Learn new concepts from industry experts
- Gain a foundational understanding of a subject or tool
- Develop job-relevant skills with hands-on projects
- Earn a shareable career certificate
There are 5 modules in this course
In this module, learners will examine the relationship between security and regulation as twin methodologies for managing and reducing risk in financial services. Issues explored will include "What is RegTech?", "What is InsurTech?", and how can we determine when regulation and security are enough or too much to achieve important social & business objectives.
What's included
14 videos2 readings1 assignment4 discussion prompts
In this module, we explore some of the tools government use to regulate financial markets and discuss potential challenges for FinTech innovators in complying with these regulations. Some basic terms commonly used in finance such as AML & KYC are defined and described. We examine the role of different government agencies as well as alternative social objectives that influence the development of regulations over time.
What's included
12 videos1 assignment1 discussion prompt
In this module, we discuss the issues and challenges of preventing and detecting fraud and crime in financial markets. Topic discuss will include data theft and related security technologies, human challenges in implementing effective security, and electronic evidence & digital forensics issues. Recommendations for FinTech firms are provided to reduce risk of fraud and crime.
What's included
11 videos1 assignment1 discussion prompt
In this module, learners will explore a variety of government initiatives related to FinTech & RegTech. Topics included open banking APIs in Europe, crypto-currency & ICO regulations, evolution of FinTech regulations in US & Europe, China regulations on FinTech, and regulatory issues in HK, Singapore & other jurisdictions.
What's included
9 videos1 assignment1 discussion prompt
In this module, learners will complete a final project for the course involving research on regulatory decisions in multiple countries regarding a specific area of FinTech. Building on what they have discovered, learners will prepare a short video/written pitch recommending FinTech policies to a regulator in a smaller jurisdiction dealing with FinTech challenges and opportunities.
What's included
1 video1 reading1 peer review1 discussion prompt
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Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
Instructor
Instructor ratings
4.6 (88 ratings)The Hong Kong University of Science and Technology
10 Courses83,378 learners
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Learner reviews
4.7
299 reviews
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Showing 3 of 299
AA
5
Reviewed on Sep 16, 2020
Well Explained and good learning from this course. Basic overview about topic. and I really liked facullty explained
SO
5
Reviewed on Aug 11, 2022
The course give an overview on how to address the regulatory concern on fintech.i will reccommend this to beginners who want to have a career switch in fintech space
OO
5
Reviewed on Jan 2, 2022
i realy enjoyed this course. i look forward to further this study. This couirse should be recommended to all financial institutions staff. Thansk to cousera for this urge opportunity
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Frequently asked questions
Access to lectures and assignments depends on your type of enrollment. If you take a course in audit mode, you will be able to see most course materials for free. To access graded assignments and to earn a Certificate, you will need to purchase the Certificate experience, during or after your audit. If you don't see the audit option:
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