Master the fundamentals of RegTech, covering essential topics such as cybersecurity and regulatory compliance in finance
Master the fundamentals of RegTech, covering essential topics such as cybersecurity and regulatory compliance in finance
This course cannot be purchased separately - to access the complete learning experience, graded assignments, and earn certificates, you'll need to enroll in the full FinTech: Finance Industry Transformation and Regulation Specialization program. You can audit this specific course for free to explore the content, which includes access to course materials and lectures. This allows you to learn at your own pace without any financial commitment.
4.7
(272 ratings)
17,528 already enrolled
Instructors:
English
پښتو, বাংলা, اردو, 3 more
What you'll learn
Analyze and evaluate RegTech solutions for financial institutions
Understand cybersecurity challenges and digital forensics in finance
Master AML and KYC requirements in FinTech applications
Explore global regulatory trends and government initiatives
Assess cryptocurrency and ICO regulations across jurisdictions
Develop strategies for FinTech security and compliance
Skills you'll gain
This course includes:
6.63 Hours PreRecorded video
4 quizzes
Access on Mobile, Tablet, Desktop
FullTime access
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There are 5 modules in this course
This comprehensive course explores the intersection of financial technology and regulatory compliance. Students learn about RegTech solutions, cybersecurity challenges, and regulatory frameworks across different jurisdictions. The curriculum covers essential topics including risk management, fraud prevention, digital forensics, and global regulatory trends. Through case studies and practical examples, students gain insights into AML/KYC requirements, cryptocurrency regulations, and emerging FinTech policies worldwide.
Introduction to FinTech Security & Regulation
Module 1 · 3 Hours to complete
Risk Management & Government Control
Module 2 · 2 Hours to complete
Fraud, Crimes, & Security
Module 3 · 2 Hours to complete
Global Trends and Government Initiatives in RegTech
Module 4 · 1 Hours to complete
Peer-graded Final Project
Module 5 · 5 Hours to complete
Fee Structure
Instructor
Associate Professor at HKUST Specializing in Information Systems and Business Strategy
Dr. Theodore H. K. Clark is an Associate Professor in the Information Systems, Business Statistics, and Operations Management Department (ISOM) at the Hong Kong University of Science and Technology (HKUST). He holds degrees in Engineering (BS), Law (JD), Business (Harvard MBA), and Information Systems Management (Harvard DBA). Dr. Clark has taught various MBA and MSc ISM courses at HKUST and has extensive consulting experience with McKinsey & Company, focusing on sourcing, strategy, and operations. His diverse academic background and professional expertise enable him to provide valuable insights into the intersection of technology, business, and law.
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4.7 course rating
272 ratings
Frequently asked questions
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