このコースについて
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初級レベル

英語

字幕:英語, 中国語(簡体)

100%オンライン

自分のスケジュールですぐに学習を始めてください。

柔軟性のある期限

スケジュールに従って期限をリセットします。

初級レベル

英語

字幕:英語, 中国語(簡体)

シラバス - 本コースの学習内容

1
2時間で修了

Compliance with financial requirements & government regulations

In this module, we will focus on the financial perspective of FinTech compliance and assurance. Failure to comply with regulations can result in large fines as well as business failures. However, financial compliance is only one part of risk management for FinTech firms.

...
9件のビデオ (合計99分), 2 readings, 1 quiz
9件のビデオ
1.4 Financial Compliance Challenges11 分
1.5 Risks & Opportunities of Avoiding or Bypassing Regulations10 分
1.6 Compliance regarding Crypto and ICOs10 分
1.7 Security, Monitoring Compliance & Data Protection Policies11 分
1.8 Compliance to Tax & Control10 分
1.9 Week 1 Summary5 分
2件の学習用教材
Course Outline10 分
Assignments & Grading10 分
1の練習問題
Week 1 Quiz20 分
2
2時間で修了

FinTech Compliance with corporate governance: Objectives, guidelines,& policy

In this module, we examine different types of risks and explain why operational risks and business risks are becoming more important to FinTech firms. The second, third and fourth derivatives for different types of risks are explained and compared. Techniques and tools for risk analysis and internal controls are also described.

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11件のビデオ (合計106分), 1 reading, 2 quizzes
11件のビデオ
2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 19 分
2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 29 分
2.6 Risk Management & Fraud Avoidance11 分
2.7 Introduction to Risk Analysis9 分
2.8 Risk Management Process I8 分
2.9 Risk Management Process II9 分
2.10 Internal Controls11 分
2.11 Week 2 summary10 分
1件の学習用教材
Risk Assessment Template10 分
2の練習問題
Practical exercise: Data breach internal controls6 分
Week 2 Quiz20 分
3
2時間で修了

IT Compliance & Assurance Part 1

In this module, learners will gain a overall IT perspective of business application development and compliance in this area. We will examine 3 different system changeover methods when implementing new system & replacing the old system and the comparison. Also we will look into the risks associate with new system development and compliance of change management process.

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10件のビデオ (合計95分), 1 quiz
10件のビデオ
3.4 Implementation & Review9 分
3.5 Risks Associate with Business Application Development9 分
3.6 Information System Maintenance Practices10 分
3.7 Change Management Process I10 分
3.8 Change Management Process II8 分
3.9 Emergency Changes10 分
3.10 Week 3 Summary9 分
1の練習問題
Week 3 Quiz20 分
4
2時間で修了

IT Compliance & Assurance Part 2

In this module, learners will gain an overall picture of business continuity plan and disaster recovery plan. It's essential to plan ahead before something bad happen to the systems (e.g. Data breach or cyber hacking) We will discuss the process of creating a business continuity plan for an organisation and the strategies in data back up and restoration policy.

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11件のビデオ (合計107分), 1 quiz
11件のビデオ
4.4 Business Continuity Plan Step 211 分
4.5 Process of Business Impact Analysis6 分
4.6 Business Continuity Plan Step 3 Part 111 分
4.7 Business Continuity Plan Step 3 Part 29 分
4.8 Business Continuity Plan Step 411 分
4.9 Business Continuity Plan Step 5-710 分
4.10 Data Backup & Restoration Policy9 分
4.11 Week 4 Summary10 分
1の練習問題
Week 4 Quiz20 分
4.4
9件のレビューChevron Right

FinTech Risk Management からの人気レビュー

by SKOct 22nd 2018

Great course for Basel Regulatory consultants and banking C level leaders.\n\nThank you..

講師

Avatar

Garvin Percy DIAS

Associate Professor of Business Education
Information Systems, Business Statistics and Operations Management Department
Avatar

Theodore Henry King CLARK

Associate Professor
Information Systems, Business Statistics and Operations Management Department

香港科技大学(The Hong Kong University of Science and Technology)について

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....

FinTech: Finance Industry Transformation and Regulationの専門講座について

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

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