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 の専門講座香港科技大学（The Hong Kong University of Science and Technology）
1,420 登録済み
シラバス - 本コースの学習内容
週
13時間で修了
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.
14件のビデオ （合計105分）, 2 readings, 1 quiz
14件のビデオ
1.2a Risk & Risk Management (Part 1)9 分
1.2b Risk and Risk Management (Part 2)7 分
1.3a Goals of Security & Regulation (Part 1)5 分
1.3b Goals of Security & Regulation (Part 2)7 分
1.4a What is RegTech? (Part 1)6 分
1.4b What is RegTech? (Part 2)6 分
1.5a What is InsurTech? (Part 1)10 分
1.5b What is InsurTech? (Part 2)4 分
1.6a Do regulations help society? (Part 1)8 分
1.6b Do regulations help society? (Part 2)6 分
1.7a How much security is optimal? (Part 1)8 分
1.7b How much security is optimal? (Part 2)9 分
1.8 FinTech Security and Regulation : Introduction & Overview Summary6 分
2件の学習用教材
Course Outline10 分
Assignment & Grading10 分
1の練習問題
Module 1 Quiz20 分
週
22時間で修了
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.
12件のビデオ （合計104分）, 1 quiz
12件のビデオ
2.2 AML & KYC in FinTech11 分
2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech13 分
2.4a Government Regulation to Protect Consumers (Part 1)9 分
2.4b Government Regulation to Protect Consumers (Part 2)7 分
2.5a Regulation to Increase Tax Compliance & Control (Part 1)8 分
2.5b Regulation to Increase Tax Compliance & Control (Part 2)7 分
2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)9 分
2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)4 分
2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)9 分
2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)9 分
2.8 Risk Management & Government Control Summary8 分
1の練習問題
Module 2 Quiz20 分
週
32時間で修了
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.
11件のビデオ （合計103分）, 1 quiz
11件のビデオ
3.2a Cybersecurity- Data and Related Technologies (Part 1)10 分
3.2b Cybersecurity- Data and Related Technologies (Part 2)11 分
3.3a Cybersecurity - Human Related Issues (Part 1)7 分
3.3b Cybersecurity - Human Related Issues (Part 2)10 分
3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)9 分
3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)11 分
3.5a UN Model Law on E-commerce & FinTech (Part 1)9 分
3.5b UN Model Law on E-commerce & FinTech (Part 2)15 分
3.6 Recommendations for FinTech Firms on Cybersecurity7 分
3.7 Fraud, Crimes, & Security Summary5 分
1の練習問題
Module 3 Quiz20 分
週
42時間で修了
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.
9件のビデオ （合計80分）, 1 quiz
9件のビデオ
4.2a UK Open Banking Initiative (Part 1)9 分
4.2b UK Open Banking Initiative (Part 2)9 分
4.3 USA and European Regulations on FinTech9 分
4.4 Cryptocurrencies & ICO Regulations10 分
4.5 FinTech Innovation by Government - Berkeley ICO8 分
4.6 China Regulations and Restrictions on FinTech9 分
4.7 Hong Kong, Singapore, & Other Markets on RegTech10 分
4.8 Global Trends and Government Initiatives in RegTech Summary7 分
1の練習問題
Module 4 Quiz20 分
講師
Theodore Henry King CLARK
Associate ProfessorInformation 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
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