Acerca de este Curso
4.8
32 calificaciones
13 revisiones
100 % en línea

100 % en línea

Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles

Fechas límite flexibles

Restablece las fechas límite en función de tus horarios.
Nivel principiante

Nivel principiante

Horas para completar

Aprox. 13 horas para completar

Sugerido: 10 hours/week...
Idiomas disponibles

Inglés (English)

Subtítulos: Inglés (English)...
100 % en línea

100 % en línea

Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles

Fechas límite flexibles

Restablece las fechas límite en función de tus horarios.
Nivel principiante

Nivel principiante

Horas para completar

Aprox. 13 horas para completar

Sugerido: 10 hours/week...
Idiomas disponibles

Inglés (English)

Subtítulos: Inglés (English)...

Programa - Qué aprenderás en este curso

Semana
1
Horas para completar
19 minutos para completar

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. ...
Reading
2 videos (Total: 7 min), 2 readings
Video2 videos
What is FinTech?5m
Reading2 lecturas
Course Information10m
Legal Disclaimer2m
Horas para completar
1 hora para completar

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....
Reading
5 videos (Total: 32 min), 3 quizzes
Video5 videos
Regulatory Challenges Facing U.S. FinTech Firms4m
FinTech Evolution and Investment Trends8m
How FinTech is Challenging Regulators7m
Regulatory Sandboxes6m
Quiz3 ejercicios de práctica
Graded Lesson Quiz10m
Lesson Quiz16m
Graded Lesson Quiz20m
Semana
2
Horas para completar
2 horas para completar

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. ...
Reading
6 videos (Total: 47 min), 3 quizzes
Video6 videos
Regulating Cryptocurrency as Money8m
Regulating Cryptocurrency as a Commodity7m
Regulating Cryptocurrency as Property2m
Explaining Initial Coin Offerings5m
Regulating Initial Coin Offerings10m
Quiz3 ejercicios de práctica
Graded Lesson Quiz10m
Graded Lesson Quiz20m
Graded Lesson Quiz20m
Semana
3
Horas para completar
2 horas para completar

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. ...
Reading
6 videos (Total: 41 min), 3 quizzes
Video6 videos
U.S. and Global Landscape5m
Regulatory and Legal Considerations6m
Common Lending Models10m
Vulnerabilities of FinTech Credit6m
Additional Legal Considerations3m
Quiz3 ejercicios de práctica
Graded Lesson Quiz10m
Graded Lesson Quiz20m
Graded Lesson Quiz20m
Semana
4
Horas para completar
1 hora para completar

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. ...
Reading
3 videos (Total: 28 min), 2 quizzes
Video3 videos
Special Purpose FinTech Charter11m
Industrial Loan Company5m
Quiz2 ejercicios de práctica
Graded Lesson Quiz10m
Graded Lesson Quiz20m

Instructor

Avatar

Lee Reiners, CFA

Executive Director, Global Financial Markets Center
Duke University School of Law

Acerca de 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....

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 compras un Certificado, obtienes acceso a todos los materiales del curso, incluidas las tareas calificadas. Una vez que completes el curso, 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 participar del curso como oyente sin costo.

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