Being a successful FinTech firm requires more than just great technology; it also requires an understanding of the laws and regulations applicable to your business. This course will provide you with that understanding. You will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency has proposed a path for FinTech firms to become regulated banks. You will also learn the basics of how banks are regulated in the U.S.
提供：
FinTech Law and Policy
デューク大学（Duke University）このコースについて
60,461 最近の表示
受講生の就業成果
33%
コース終了後に新しいキャリアをスタートした
27%
コースが具体的なキャリアアップにつながった
11%
昇給や昇進につながった
共有できる証明書
修了時に証明書を取得
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
約9時間で修了
英語
字幕：英語
受講生の就業成果
33%
コース終了後に新しいキャリアをスタートした
27%
コースが具体的なキャリアアップにつながった
11%
昇給や昇進につながった
共有できる証明書
修了時に証明書を取得
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
約9時間で修了
英語
字幕：英語
提供：
デューク大学（Duke University）
Duke University has about 13,000 undergraduate and graduate students and a world-class faculty helping to expand the frontiers of knowledge. The university has a strong commitment to applying knowledge in service to society, both near its North Carolina campus and around the world.
シラバス - 本コースの学習内容
19分で修了
Welcome to FinTech Law and Policy
In this course, you will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency, the Office of the Comptroller of the Currency, has proposed a path for FinTech firms to become regulated banks.
19分で修了
2件のビデオ （合計7分）, 2 readings
2件の学習用教材
Course Information10 分
Legal Disclaimer2 分
1時間で修了
The Evolving Relationship Between FinTechs, Regulators, and Traditional Financial Institutions
This module begins with a preview of the key regulatory challenges facing FinTech firms and provides several examples of what can happen when FinTech firms fail to comply with applicable laws and regulations. We then look at how the FinTech industry has evolved post-2008 - from a disrupt mentality to one of “strategic partnership” - along with corresponding FinTech industry investment trends. Next, we examine the challenges regulators face in responding to new FinTech developments and detail how several U.S. regulatory agencies have adjusted thus far. We conclude this module by exploring one specific regulatory approach, known as a “sandbox,” that has been deployed in other countries and in one U.S. state.
1時間で修了
5件のビデオ （合計32分）
5件のビデオ
Regulatory Challenges Facing U.S. FinTech Firms4 分
FinTech Evolution and Investment Trends8 分
How FinTech is Challenging Regulators7 分
Regulatory Sandboxes6 分
3の練習問題
Graded Lesson Quiz10 分
Lesson Quiz16 分
Graded Lesson Quiz20 分
2時間で修了
Cryptocurrency and Initial Coin Offerings
This module first provides an overview of cryptocurrencies and distributed ledger technology, and then examines how cryptocurrency is regulated by various state and federal agencies. You will also learn how cryptocurrency is regulated as: money, a commodity, and property. The module concludes with an examination of initial coin offerings and their regulatory treatment.
2時間で修了
6件のビデオ （合計47分）
6件のビデオ
Regulating Cryptocurrency as Money8 分
Regulating Cryptocurrency as a Commodity7 分
Regulating Cryptocurrency as Property2 分
Explaining Initial Coin Offerings5 分
Regulating Initial Coin Offerings10 分
3の練習問題
Graded Lesson Quiz10 分
Graded Lesson Quiz20 分
Graded Lesson Quiz20 分
2時間で修了
FinTech Lending
This module will introduce you to the various types of FinTech lending models and the regulatory treatment of these lenders. You will learn how many FinTech lenders are partnering with regulated banks to get around the state-by-state restrictions that apply to non-bank lenders.
2時間で修了
6件のビデオ （合計41分）
6件のビデオ
U.S. and Global Landscape5 分
Regulatory and Legal Considerations6 分
Common Lending Models10 分
Vulnerabilities of FinTech Credit6 分
Additional Legal Considerations3 分
3の練習問題
Graded Lesson Quiz10 分
Graded Lesson Quiz20 分
Graded Lesson Quiz20 分
1時間で修了
Banking Regulation in the U.S.
Many FinTech firms are interested in becoming regulated banks. This module will teach you about the process of becoming a bank and the government agencies responsible for regulating banks in the U.S. We will look at the Office of the Comptroller of the Currency’s proposal to grant a new type of bank charter specifically for FinTech firms and the options currently available to FinTech firms that would like to become a bank.
1時間で修了
3件のビデオ （合計28分）
3件のビデオ
Special Purpose FinTech Charter11 分
Industrial Loan Company5 分
2の練習問題
Graded Lesson Quiz10 分
Graded Lesson Quiz20 分
レビュー
FINTECH LAW AND POLICY からの人気レビュー
AMにより2018年11月3日
I highly recommend this course especially if your are currently working in the financial services industry. I am always eager to learn and this course taught me many new topics that i was unaware of.
KAにより2020年6月24日
Impressive! Manage to completed in 3 days, committed and dedicated studying in Fintech. If I can, why shouldn't you?\n\np.s: The final exam was quite tough! Get prepare students with your notes!
CLにより2020年3月9日
Great course. The best summary for anyone who doesn’t come from the Financial world to get up to speed of what is the reality of the law and policy relate to US financial institutions.
ASにより2020年1月23日
Really enjoyed the course. It's a good starter course into understanding the regulatory and compliance needs that usually go unnoticed by most people in the Fintech sector.
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