Professional Certificate in Fintech Compliance & Risk
-- ViewingNowThe Professional Certificate in Fintech Compliance & Risk is a comprehensive course that equips learners with essential skills for career advancement in the rapidly evolving fintech industry. This program focuses on the critical areas of compliance and risk management, which are vital for every fintech organization.
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⢠Introduction to Fintech & Regulatory Environment
⢠Financial Crime & AML Compliance in Fintech
⢠KYC, CDD & EDD Procedures in Fintech
⢠Fintech Compliance Risk Assessment & Management
⢠Data Privacy & Information Security in Fintech
⢠Cybersecurity Risks & Mitigation in Fintech
⢠Global Sanctions & Embargoes in Fintech
⢠Ethical Considerations in Fintech Compliance
⢠Regulatory Technology (RegTech) Solutions in Fintech Compliance
⢠Continuous Monitoring & Reporting in Fintech Compliance
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