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FinTech Security and Regulation (RegTech) · LearnSpace
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FinTech Security and Regulation (RegTech)

Курс от The Hong Kong University of Science and Technology
Начальный≈ 14.9 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

This course "FinTech Security and Regulation (RegTech)" help you to understand RegTech and to become more confident and persuasive in your ability to analyze and make recommendations to executives within the finance industry regarding how to react to these changes, e.g. Regulations to cryptocurrencies like BitCoin & Initial Coin Offering (ICO). It presents the views of several professors from the top business school in Asia as well as perspectives from industry professionals. You will learn about how FinTech and RegTech disrupt and transform finance industry, such as challenges in protecting data and security with digital forensics, risk management and corporate governance in banking industry in terms of Know Your Customer (KYC) and Anti Money Laundering (AML), and how governments in different countries take initiatives in FinTech and RegTech.

Навыки, которые вы освоите

Financial RegulationRegulatory ComplianceLaw, Regulation, and ComplianceCybersecurityFraud detectionFinancial RegulationsInsuranceFinancial ControlsSecurity ControlsFinancial ServicesHuman Factors (Security)Information PrivacyData SecurityBank RegulationsRegulatory RequirementsFinancial Industry Regulatory AuthoritiesFinTechLoss PreventionBlockchainMobile Banking

Программа курса

5 модулей · 63 учебных материалов

01Introduction to FinTech Security & Regulation21 материалов

Welcome to FinTech Security and Regulation (RegTech)

Course OutlineЧтениеAssignment & GradingЧтениеMeet, Greet and Buddy up!Обсуждение

Course & Module 1 Introduction

1.1 Course & Module 1 Introduction

Учитесь у экспертов

Theodore Henry King CLARK

Associate Professor

FinTech Security and Regulation (RegTech)
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Обучение на Coursera

≈ 14.9 ч

5 модулей

Язык: Английский

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

Часть программы вашего университета
Видео

Introduction to FinTech Security & Regulation

1.2a Risk & Risk Management (Part 1)Видео1.2b Risk and Risk Management (Part 2)ВидеоHigh level of fraud in FinTech companies?Обсуждение1.3a Goals of Security & Regulation (Part 1)Видео1.3b Goals of Security & Regulation (Part 2)Видео

FinTech Regulation

1.4a What is RegTech? (Part 1)Видео1.4b What is RegTech? (Part 2)Видео1.5a What is InsurTech? (Part 1)Видео1.5b What is InsurTech? (Part 2)ВидеоRegTech disruptionОбсуждение

Relationship of FinTech Regulation and Security to the Society

1.6a Do regulations help society? (Part 1)Видео1.6b Do regulations help society? (Part 2)Видео1.7a How much security is optimal? (Part 1)Видео1.7b How much security is optimal? (Part 2)Видео"Ease of use" vs "Security"Обсуждение

Module 1 Summary

1.8 FinTech Security and Regulation : Introduction & Overview SummaryВидео

Module 1 Quiz

Module 1 QuizЗадание
02Risk Management & Government Control14 материалов

Module 2 Introduction

2.1 Introduction to Risk Management & Government ControlВидео

Risk Management in Banking

2.2 AML & KYC in FinTechВидео2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTechВидео

Government Controls to Finance Market

2.4a Government Regulation to Protect Consumers (Part 1)Видео2.4b Government Regulation to Protect Consumers (Part 2)Видео2.5a Regulation to Increase Tax Compliance & Control (Part 1)Видео2.5b Regulation to Increase Tax Compliance & Control (Part 2)Видео2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)Видео2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)Видео

Case Study

2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)Видео2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)ВидеоToo big to fail?Обсуждение

Module 2 Summary

2.8 Risk Management & Government Control SummaryВидео

Module 2 Quiz

Module 2 QuizЗадание
03Fraud, Crimes, & Security 13 материалов

Module 3 Introduction

3.1 Introduction to Fraud, Crimes, & SecurityВидео

Cybersecurity in FinTech

3.2a Cybersecurity- Data and Related Technologies (Part 1)Видео3.2b Cybersecurity- Data and Related Technologies (Part 2)Видео3.3a Cybersecurity - Human Related Issues (Part 1)Видео3.3b Cybersecurity - Human Related Issues (Part 2)ВидеоHave you ever lost your work phone?Обсуждение3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)Видео3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)Видео

Government Regulation to FinTech Security

3.5a UN Model Law on E-commerce & FinTech (Part 1)Видео3.5b UN Model Law on E-commerce & FinTech (Part 2)Видео

Recommendation to FinTech firms

3.6 Recommendations for FinTech Firms on CybersecurityВидео

Module 3 Summary

3.7 Fraud, Crimes, & Security SummaryВидео

Module 3 Quiz

Module 3 QuizЗадание
04Global Trends and Government Initiatives in RegTech11 материалов

Module 4 Introduction

4.1 Introduction to Global Trends & Government Initiatives in RegTechВидео

UK, USA & Europe on FinTech Initiatives & RegTech

4.2a UK Open Banking Initiative (Part 1)Видео4.2b UK Open Banking Initiative (Part 2)Видео4.3 USA and European Regulations on FinTechВидео4.4 Cryptocurrencies & ICO RegulationsВидео4.5 FinTech Innovation by Government - Berkeley ICOВидеоGovernment initiatives on FinTechОбсуждение

China, HK, Singapore and Other Markets on RegTech

4.6 China Regulations and Restrictions on FinTechВидео4.7 Hong Kong, Singapore, & Other Markets on RegTechВидео

Module 4 Summary

4.8 Global Trends and Government Initiatives in RegTech SummaryВидео

Module 4 Quiz

Module 4 QuizЗадание
05Peer-graded Final Project4 материалов

Final Project

5.1 Introduction to Final ProjectВидеоFinTech Security & Regulation Final ProjectВзаимная проверка

Course Feedback

Rate this courseЧтениеGive us feedback!Обсуждение