Back to FinTech Law and Policy
Duke University

FinTech Law and Policy

Being a successful FinTech firm requires more than just great technology; it also requires an understanding of the laws and regulations applicable to your business. This course will provide you with that understanding. You will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency has proposed a path for FinTech firms to become regulated banks. You will also learn the basics of how banks are regulated in the U.S. If you are unfamiliar with how these new financial technologies work, fear not. We will begin each new course section with a high-level overview of the underlying technology. While the course is principally focused on the U.S. FinTech industry, we cannot possibly cover every relevant legal and regulatory issue. Therefore, this course should not be construed as legal advice. Rather, the goal of the course is to familiarize you with the key legal and regulatory challenges FinTech firms in various sectors face, as well as the critical policy debates that are occurring in Washington D.C. and state capitals across the country.

Status: Bank Regulations
Status: FinTech
BeginnerCourse11 hours

Featured reviews

VG

5.0Reviewed Sep 18, 2020

Great insight and perfect curriculum to understand Fintech Law and Policy. Special thanks to Mr. Lee Reiners for making such complex subject easier to understand.

MH

5.0Reviewed Nov 30, 2020

I) Incredibly informative contentII) Well-OrganizedIII) Top class lecturer, superb mentoringIV) Course material and take away resources are extremely beneficial

YZ

5.0Reviewed May 17, 2020

Despite the complexity surrounding FinTech, the instructor brilliantly manages to make it all simple and clear. I highly recommend this course.

AM

5.0Reviewed Nov 11, 2022

Great legal and regulatory overview. Information is still relevant even though a few things are outdated. Great into to the overall regulatory overview of FinTech.

E

5.0Reviewed Jan 20, 2022

Loved this course, took me a few days of focused work. Great overview of the complex environment Fintechs operate in and around. Really like the visual aids, too!

SS

5.0Reviewed Mar 2, 2019

Very good board informative course that provides a good high-level understanding of the FinTech domain. Content look couple of years old, but still relevant.

DE

5.0Reviewed Oct 1, 2020

Duke University put a great spin to this course by having graphics and relevant information next to the professor while giving the lecture. I am a visual learner and this method was great!!

WI

5.0Reviewed Aug 24, 2020

I really enjoyed this course. By nature I enjoy looking at how things work and what laws they are "governed by" so this course was right up my alley.

TF

5.0Reviewed May 16, 2020

Amazing, very well explained course that gives you basic but precise informations about the FinTech world in the United States. Recommended!

SL

5.0Reviewed Jun 5, 2019

The course was very informative. The slideshows presented graphs, charts, and definitions, which made the course's information understandable.

JR

5.0Reviewed Mar 7, 2021

Solid information and coming from a law background I found it very helpful. It would be great if Duke U could create more fintech lessons.

VK

5.0Reviewed Apr 1, 2020

Very good course on Fintech Law and Policy. Great for people interested in this subject and are keen on developing an understanding from basics.

All reviews

Showing: 20 of 227

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4.0
Reviewed Sep 14, 2021
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