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FinTech Risk Management · LearnSpace
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FinTech Risk Management

Курс от The Hong Kong University of Science and Technology
Начальный≈ 15.1 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

This course “FinTech Risk Management” help you understand risk management and corporate governance in finance industry with the disruption by FinTech and RegTech. You will become more confident to analyse and make recommendations to develop business strategies balancing the risks in operation, reputation and the stability of finance firms. You will learn about new challenges of compliance with financial requirements and government regulations and how you can deal with these changes, strategies in analysing FinTech risk and how operation risks increase in finance industry in this changing environment. As tech firms are now becoming more like finance firms such as Alibaba, Apple, and Tencent etc., you will learn about the importance of IT compliance and assurance and practical skills in dealing with these changes.

Навыки, которые вы освоите

Business Continuity PlanningRegulatory ComplianceDisaster RecoveryOperational RiskFinancial RegulationGovernanceCompliance ManagementBusiness Risk ManagementRisk Management FrameworkFinancial ControlsInformation TechnologyGovernance Risk Management and ComplianceFinancial ServicesRisk ManagementContingency PlanningRisk ControlFinancial RegulationsSecurity ManagementBusiness ContinuityRegulatory Requirements

Программа курса

5 модулей · 56 учебных материалов

01Compliance with financial requirements & government regulations 14 материалов

Welcome to FinTech Risk Management!

Course OutlineЧтениеAssignments & GradingЧтениеMeet, Greet & Buddy up!Обсуждение

Course & Week 1 Overview

1.1 Course & Week 1 Overview

Учитесь у экспертов

Garvin Percy DIAS

Associate Professor of Business Education

Theodore Henry King CLARK

Associate Professor

FinTech Risk Management
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Обучение откроется на Coursera
в новой вкладке

Обучение на Coursera

≈ 15.1 ч

5 модулей

Язык: Английский

Субтитры: Арабский, Французский, Бенгальский, Украинский, Китайский (Китай), Греческий, Итальянский, Бразильский португальский, Вьетнамский, Нидерландский, Корейский, Ория, Немецкий, Пушту, Урду, Русский, Тайский, Индонезийский, Шведский, Турецкий, Азербайджанский, Испанский, Дари, Хинди, Японский, Казахский, Венгерский, Польский

Часть программы вашего университета
Видео

Compliance with Financial Requirements & Government Regulations

1.2 Finance Regulation & Compliance: Foundations & History (Part 1)Видео1.3 Finance Regulation & Compliance: Foundations & History (Part 2)Видео1.4 Financial Compliance ChallengesВидео1.5 Risks & Opportunities of Avoiding or Bypassing RegulationsВидео1.6 Compliance regarding Crypto and ICOsВидео1.7 Security, Monitoring Compliance & Data Protection PoliciesВидео1.8 Compliance to Tax & ControlВидеоTax, control, and protect: which is more important?Обсуждение

Summary of Week 1

1.9 Week 1 SummaryВидео

Week 1 Quiz

Week 1 QuizЗадание
02FinTech Compliance with corporate governance: Objectives, guidelines,& policy15 материалов

Week 2 Overview

2.1 Week 2 OverviewВидео

Introduction to FinTech Risks & Risk Management

2.2 Introduction to FinTech RisksВидео2.3 FinTech Operational Risk ExamplesВидеоWhy are business and operational risks increasing?Обсуждение2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 1Видео2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 2Видео2.6 Risk Management & Fraud AvoidanceВидео

Risk Analysis and Management Process

2.7 Introduction to Risk AnalysisВидео2.8 Risk Management Process IВидеоRisk Assessment TemplateЧтение2.9 Risk Management Process IIВидео2.10 Internal ControlsВидеоPractical exercise: Data breach internal controlsЗадание

Week 2 summary

2.11 Week 2 summaryВидео

Week 2 Quiz

Week 2 QuizЗадание
03IT Compliance & Assurance Part 112 материалов

Week 3 Overview

3.1 Week 3 OverviewВидео

Business Application Development Overview

3.2 Business Application Development IВидео3.3 Business Application Development IIВидео

Business Application Implementation, Review, & Risk

3.4 Implementation & ReviewВидео3.5 Risks Associate with Business Application DevelopmentВидеоWhat are the risks associate with FinTech applications development?Обсуждение

Financial Application Maintenance & Change Management

3.6 Information System Maintenance PracticesВидео3.7 Change Management Process IВидео3.8 Change Management Process IIВидео3.9 Emergency ChangesВидео

Week 3 Summary

3.10 Week 3 SummaryВидео

Week 3 Quiz

Week 3 QuizЗадание
04IT Compliance & Assurance Part 212 материалов

Week 4 Overview

4.1 Week 4 OverviewВидео

Introduction to Business Continuity Plan & Disaster Recovery

4.2 Business Continuity Plan and Disaster RecoveryВидео

Business Continuity Plan Proccess

4.3 Business Continuity Plan Step 1-2Видео4.4 Business Continuity Plan Step 2Видео4.5 Process of Business Impact AnalysisВидео4.6 Business Continuity Plan Step 3 Part 1Видео4.7 Business Continuity Plan Step 3 Part 2Видео4.8 Business Continuity Plan Step 4Видео4.9 Business Continuity Plan Step 5-7Видео

Data Backup Policy & Strategy

4.10 Data Backup & Restoration PolicyВидео

Week 4 Summary

4.11 Week 4 SummaryВидео

Week 4 Quiz

Week 4 QuizЗадание
05Peer-graded Final Project3 материалов

Final Project

FinTech Risk Management Final ProjectВзаимная проверка

Course Feedback

Rate this courseЧтениеGive us feedback!Обсуждение