Global Certificate in FinTech Regulatory Compliance: Advanced Strategies

• FinTech Regulatory Compliance Framework: This unit will cover the essential elements of a robust FinTech regulatory compliance framework, including risk management, policies, procedures, and controls. • Global FinTech Regulations: This unit will provide an overview of the regulatory landscape for FinTech, including key regulations, laws, and guidelines in major financial markets. • Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance: This unit will focus on AML and KYC regulations, including customer due diligence, transaction monitoring, and reporting suspicious activity. • Data Privacy and Security in FinTech: This unit will cover data privacy and security regulations, including the General Data Protection Regulation (GDPR), the California Consumer Privacy Act (CCPA), and the New York Department of Financial Services Cybersecurity Regulation. • Digital Identity and Verification: This unit will explore digital identity and verification regulations, including eIDAS, the Identity Verification and Authentication Standard, and the Revised Payment Services Directive (PSD2). • FinTech Sandboxes and Innovation Hubs: This unit will examine regulatory sandboxes and innovation hubs, including their role in promoting innovation while ensuring regulatory compliance. • Artificial Intelligence (AI) and Machine Learning (ML) in FinTech Compliance: This unit will explore the use of AI and ML in FinTech compliance, including ethical considerations and regulatory challenges. • Managing Regulatory Change in FinTech: This unit will cover best practices for managing regulatory change in FinTech, including monitoring regulatory developments and implementing changes to policies, procedures, and controls. • FinTech Regulatory Compliance Tools and Technologies: This unit will examine the role of technology in FinTech regulatory compliance, including RegTech solutions and automation tools.