Informações sobre o curso
4.8
4 classificações
1 avaliações
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100% online

Comece imediatamente e aprenda em seu próprio cronograma.
Prazos flexíveis

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
Nível iniciante

Nível iniciante

Horas para completar

Aprox. 14 horas para completar

Sugerido: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....
Idiomas disponíveis

Inglês

Legendas: Inglês
100% online

100% online

Comece imediatamente e aprenda em seu próprio cronograma.
Prazos flexíveis

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
Nível iniciante

Nível iniciante

Horas para completar

Aprox. 14 horas para completar

Sugerido: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....
Idiomas disponíveis

Inglês

Legendas: Inglês

Programa - O que você aprenderá com este curso

Semana
1
Horas para completar
3 horas para concluir

Introduction to FinTech Security & Regulation

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....
Reading
14 videos (Total 105 min), 2 leituras, 1 teste
Video14 videos
1.2a Risk & Risk Management (Part 1)9min
1.2b Risk and Risk Management (Part 2)7min
1.3a Goals of Security & Regulation (Part 1)5min
1.3b Goals of Security & Regulation (Part 2)7min
1.4a What is RegTech? (Part 1)6min
1.4b What is RegTech? (Part 2)6min
1.5a What is InsurTech? (Part 1)10min
1.5b What is InsurTech? (Part 2)4min
1.6a Do regulations help society? (Part 1)8min
1.6b Do regulations help society? (Part 2)6min
1.7a How much security is optimal? (Part 1)8min
1.7b How much security is optimal? (Part 2)9min
1.8 FinTech Security and Regulation : Introduction & Overview Summary6min
Reading2 leituras
Course Outline10min
Assignment & Grading10min
Quiz1 exercício prático
Module 1 Quiz20min
Semana
2
Horas para completar
2 horas para concluir

Risk Management & Government Control

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....
Reading
12 videos (Total 104 min), 1 teste
Video12 videos
2.2 AML & KYC in FinTech11min
2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech13min
2.4a Government Regulation to Protect Consumers (Part 1)9min
2.4b Government Regulation to Protect Consumers (Part 2)7min
2.5a Regulation to Increase Tax Compliance & Control (Part 1)8min
2.5b Regulation to Increase Tax Compliance & Control (Part 2)7min
2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)9min
2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)4min
2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)9min
2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)9min
2.8 Risk Management & Government Control Summary8min
Quiz1 exercício prático
Module 2 Quiz20min
Semana
3
Horas para completar
2 horas para concluir

Fraud, Crimes, & Security

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. ...
Reading
11 videos (Total 103 min), 1 teste
Video11 videos
3.2a Cybersecurity- Data and Related Technologies (Part 1)10min
3.2b Cybersecurity- Data and Related Technologies (Part 2)11min
3.3a Cybersecurity - Human Related Issues (Part 1)7min
3.3b Cybersecurity - Human Related Issues (Part 2)10min
3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)9min
3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)11min
3.5a UN Model Law on E-commerce & FinTech (Part 1)9min
3.5b UN Model Law on E-commerce & FinTech (Part 2)15min
3.6 Recommendations for FinTech Firms on Cybersecurity7min
3.7 Fraud, Crimes, & Security Summary5min
Quiz1 exercício prático
Module 3 Quiz20min
Semana
4
Horas para completar
2 horas para concluir

Global Trends and Government Initiatives in RegTech

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. ...
Reading
9 videos (Total 80 min), 1 teste
Video9 videos
4.2a UK Open Banking Initiative (Part 1)9min
4.2b UK Open Banking Initiative (Part 2)9min
4.3 USA and European Regulations on FinTech9min
4.4 Cryptocurrencies & ICO Regulations10min
4.5 FinTech Innovation by Government - Berkeley ICO8min
4.6 China Regulations and Restrictions on FinTech9min
4.7 Hong Kong, Singapore, & Other Markets on RegTech10min
4.8 Global Trends and Government Initiatives in RegTech Summary7min
Quiz1 exercício prático
Module 4 Quiz20min
4.8
1 avaliaçõesChevron Right

Melhores avaliações

por WJAug 16th 2018

Love this course. Excellent ccontent. Providing a good overview on regulations and compliance on FinTech.

Instrutores

Avatar

Theodore Henry King CLARK

Associate Professor
Information Systems, Business Statistics and Operations Management Department

Sobre The Hong Kong University of Science and Technology

HKUST - A dynamic, international research university, in relentless pursuit of excellence, leading the advance of science and technology, and educating the new generation of front-runners for Asia and the world....

Sobre o Programa de cursos integrados FinTech: Finance Industry Transformation and Regulation

Objective This Specialization is intended for finance professional who are seeking to develop skills and understanding of FinTech. Through these four courses, you will cover FinTech foundations and overview, FinTech security and regulation (RegTech), FinTech risk management and FinTech disruptive innovation: implications to society, which will prepare you to become more confident and persuasive in your ability to analyze and make decisions regarding how to react to these changes. Key Benefits You will earn a FinTech specialization certificate offered by the HKUST and Coursera after completing all four courses. You can add to your resume and Linkedin profile which can benefit to your career in finance industry. Also you will gain knowledge and insights in FinTech for your current and future career development in Finance industry. Who is this Specialization for? Everyone who is interested in FinTech and wants to learn more is welcome and will benefit from this course, and is useful for finance executives, government officers, entrepreneurs, consumers and investors of FinTech. To know more... Find out more and watch the FinTech specialization promotional video on Youtube. https://youtu.be/MmqNLp4iuZE...
FinTech: Finance Industry Transformation and Regulation

Perguntas Frequentes – FAQ

  • Ao se inscrever para um Certificado, você terá acesso a todos os vídeos, testes e tarefas de programação (se aplicável). Tarefas avaliadas pelos colegas apenas podem ser enviadas e avaliadas após o início da sessão. Caso escolha explorar o curso sem adquiri-lo, talvez você não consiga acessar certas tarefas.

  • Quando você adquire o Certificado, ganha acesso a todo o material do curso, incluindo avaliações com nota atribuída. Após concluir o curso, seu Certificado eletrônico será adicionado à sua página de Participações e você poderá imprimi-lo ou adicioná-lo ao seu perfil no LinkedIn. Se quiser apenas ler e assistir o conteúdo do curso, você poderá frequentá-lo como ouvinte sem custo.

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