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.
このコースはFinTech: Finance Industry Transformation and Regulation の専門講座に属します。
FinTech Security and Regulation (RegTech)
提供：
FinTech: Finance Industry Transformation and Regulation の専門講座シラバス - 本コースの学習内容
Introduction to FinTech Security & Regulation
In this module, learners will examine the relationship between security and regulation as twin methodologies for managing and reducing risk in financial services. Issues explored will include "What is RegTech?", "What is InsurTech?", and how can we determine when regulation and security are enough or too much to achieve important social & business objectives.
Risk Management & Government Control
In this module, we explore some of the tools government use to regulate financial markets and discuss potential challenges for FinTech innovators in complying with these regulations. Some basic terms commonly used in finance such as AML & KYC are defined and described. We examine the role of different government agencies as well as alternative social objectives that influence the development of regulations over time.
Fraud, Crimes, & Security
In this module, we discuss the issues and challenges of preventing and detecting fraud and crime in financial markets. Topic discuss will include data theft and related security technologies, human challenges in implementing effective security, and electronic evidence & digital forensics issues. Recommendations for FinTech firms are provided to reduce risk of fraud and crime.
Global Trends and Government Initiatives in RegTech
In this module, learners will explore a variety of government initiatives related to FinTech & RegTech. Topics included open banking APIs in Europe, crypto-currency & ICO regulations, evolution of FinTech regulations in US & Europe, China regulations on FinTech, and regulatory issues in HK, Singapore & other jurisdictions.
FinTech Security and Regulation (RegTech) からの人気レビュー
Very informative and glueing. Professor's method of teaching was very lucid and to the point. Great value for those who want to understand the regulatory aspects that may impact Fintech going forward.
Best course for learning about different regualtory environment. Hope this course will be updated as per new requirements and knowledge and researches and new fintech strategies around the world
講師
Theodore Henry King CLARK
Associate Professor香港科技大学（The Hong Kong University of Science and Technology）について
FinTech: Finance Industry Transformation and Regulation専門講座について
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