FinTech: Compliance Programs

By GradFirst

12000 INR

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FinTech: Compliance Programs

The FinTech: Compliance Programs course is a specialized program designed for professionals and students seeking to understand the regulatory and compliance frameworks that govern the rapidly evolving FinTech ecosystem. As financial technologies disrupt global markets, the need for skilled compliance professionals who can navigate digital finance laws, anti-money laundering (AML) regulations, data privacy mandates, and KYC (Know Your Customer) policies has become critical. This self-paced program provides a comprehensive understanding of financial regulations, governance structures, and risk management frameworks that apply to FinTech companies, digital banks, and payment platforms. Learners will gain the knowledge required to ensure transparency, consumer protection, and regulatory alignment in digital financial operations. Certification Partner: CPD, UK

Course Information

Module 01: Introduction to FinTech & Regulatory Environment

Overview of global FinTech evolution, emerging technologies, and the importance of compliance in the digital financial ecosystem.
Module 02: Financial Regulations and Licensing Frameworks

Covers banking and payment licensing models, regulatory sandboxes, and cross-border compliance frameworks in the FinTech domain.
Module 03: AML/KYC Compliance in Digital Finance

Explores anti-money laundering protocols, customer due diligence (CDD), and transaction monitoring systems.
Module 04: Data Privacy, Cybersecurity & Consumer Protection

Focuses on GDPR, data localization, and digital identity verification requirements in financial systems.
Module 05 : RegTech and Automated Compliance Tools

Introduces the role of technology in compliance management, AI-based fraud detection, and continuous monitoring solutions.
Module 06: Risk Management and Governance Frameworks

Teaches how to design, monitor, and maintain internal controls, compliance reporting mechanisms, and governance models for FinTech enterprises.
Module 07: Case Studies and Final Assessment

Includes global case studies from payment gateways, neobanks, and digital asset platforms to help learners apply practical compliance insights.

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What people are saying

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The course material is good, however, the questions are not answered in timely manner. Few topics are added to cater to new exam requirements. However, those new topics look like a patch work done . These topics come do not come with enough background information and do not really fit well into the existing course content. But overall, course is a really good starting point if you are new to AWS. It gives you enough hands on labs to make you comfortable with AWS console and CLI. The labs are interesting and lot of fun and you really get good understanding of the topic in those cases.

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FinTech: Compliance Programs

12000 INR

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FinTech: Compliance Programs

Course Information

Module 01: Introduction to FinTech & Regulatory Environment

Module 02: Financial Regulations and Licensing Frameworks

Module 03: AML/KYC Compliance in Digital Finance

Module 04: Data Privacy, Cybersecurity & Consumer Protection

Module 05 : RegTech and Automated Compliance Tools

Module 06: Risk Management and Governance Frameworks

Module 07: Case Studies and Final Assessment

About our courses

Professionally Sound Visually Delightful

Globally Acknowledged Expert Authors

Preach What You Practice

Progressive & Fluent Learning Experience

What people are saying

250 reviews

Name Sirname

Name Sirname

Name Sirname

Name Sirname

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