Acerca de este Curso
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Nivel principiante

Aprox. 18 horas para completar

Sugerido: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....

Inglés (English)

Subtítulos: Inglés (English), Chino (simplificado)
User
Los estudiantes que toman este Course son
  • Risk Managers
  • Financial Analysts
  • Economists
  • Operations Analysts
  • Accountants
User
Los estudiantes que toman este Course son
  • Risk Managers
  • Financial Analysts
  • Economists
  • Operations Analysts
  • Accountants

100 % en línea

Comienza de inmediato y aprende a tu propio ritmo.

Fechas límite flexibles

Restablece las fechas límite en función de tus horarios.

Nivel principiante

Aprox. 18 horas para completar

Sugerido: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....

Inglés (English)

Subtítulos: Inglés (English), Chino (simplificado)

Programa - Qué aprenderás en este curso

Semana
1
2 horas para completar

Compliance with financial requirements & government regulations

9 videos (Total 99 minutos), 2 lecturas, 1 cuestionario
9 videos
1.2 Finance Regulation & Compliance: Foundations & History (Part 1)11m
1.3 Finance Regulation & Compliance: Foundations & History (Part 2)19m
1.4 Financial Compliance Challenges11m
1.5 Risks & Opportunities of Avoiding or Bypassing Regulations10m
1.6 Compliance regarding Crypto and ICOs10m
1.7 Security, Monitoring Compliance & Data Protection Policies11m
1.8 Compliance to Tax & Control10m
1.9 Week 1 Summary5m
2 lecturas
Course Outline10m
Assignments & Grading10m
1 ejercicio de práctica
Week 1 Quiz20m
Semana
2
2 horas para completar

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

11 videos (Total 106 minutos), 1 lectura, 2 cuestionarios
11 videos
2.2 Introduction to FinTech Risks11m
2.3 FinTech Operational Risk Examples10m
2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 19m
2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 29m
2.6 Risk Management & Fraud Avoidance11m
2.7 Introduction to Risk Analysis9m
2.8 Risk Management Process I8m
2.9 Risk Management Process II9m
2.10 Internal Controls11m
2.11 Week 2 summary10m
1 lectura
Risk Assessment Template10m
2 ejercicios de práctica
Practical exercise: Data breach internal controls6m
Week 2 Quiz20m
Semana
3
2 horas para completar

IT Compliance & Assurance Part 1

10 videos (Total 95 minutos), 1 cuestionario
10 videos
3.2 Business Application Development I10m
3.3 Business Application Development II8m
3.4 Implementation & Review9m
3.5 Risks Associate with Business Application Development9m
3.6 Information System Maintenance Practices10m
3.7 Change Management Process I10m
3.8 Change Management Process II8m
3.9 Emergency Changes10m
3.10 Week 3 Summary9m
1 ejercicio de práctica
Week 3 Quiz20m
Semana
4
2 horas para completar

IT Compliance & Assurance Part 2

11 videos (Total 107 minutos), 1 cuestionario
11 videos
4.2 Business Continuity Plan and Disaster Recovery10m
4.3 Business Continuity Plan Step 1-28m
4.4 Business Continuity Plan Step 211m
4.5 Process of Business Impact Analysis6m
4.6 Business Continuity Plan Step 3 Part 111m
4.7 Business Continuity Plan Step 3 Part 29m
4.8 Business Continuity Plan Step 411m
4.9 Business Continuity Plan Step 5-710m
4.10 Data Backup & Restoration Policy9m
4.11 Week 4 Summary10m
1 ejercicio de práctica
Week 4 Quiz20m
4.5
13 revisionesChevron Right

Principales revisiones sobre FinTech Risk Management

por SDJul 21st 2019

A quick guide to regulatory and IT risks related to fintech. Thanks to Prof Percy and Clark for putting together such good work.

por RRJul 25th 2019

Great course for Fintech Risk Management consultants and banking C level leaders.Thank you..

Instructores

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

Acerca de Universidad Científica y Tecnológica de Hong Kong

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....

Acerca de Programa especializado FinTech: Finance Industry Transformation and Regulation

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

Preguntas Frecuentes

  • Una vez que te inscribes para obtener un Certificado, tendrás acceso a todos los videos, cuestionarios y tareas de programación (si corresponde). Las tareas calificadas por compañeros solo pueden enviarse y revisarse una vez que haya comenzado tu sesión. Si eliges explorar el curso sin comprarlo, es posible que no puedas acceder a determinadas tareas.

  • Cuando te inscribes en un curso, obtienes acceso a todos los cursos que forman parte del Programa especializado y te darán un Certificado cuando completes el trabajo. Se añadirá tu Certificado electrónico a la página Logros. Desde allí, puedes imprimir tu Certificado o añadirlo a tu perfil de LinkedIn. Si solo quieres leer y visualizar el contenido del curso, puedes auditar el curso sin costo.

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