Este curso forma parte de Programa especializado: FinTech: Finance Industry Transformation and Regulation

4.6
estrellas
205 calificaciones

Theodore Henry King CLARK

11.446 ya inscrito

ofrecido por

Programa especializado: FinTech: Finance Industry Transformation and RegulationUniversidad Científica y Tecnológica de Hong Kong

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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.

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Curso 2 de 4 en

Programa especializado: FinTech: Finance Industry Transformation and Regulation

Nivel principiante

Aprox. 15 horas para completar

Inglés (English)

Subtítulos: Árabe (Arabic), Francés (French), Portugués (europeo), Chino (simplificado), Italiano, Vietnamita, Alemán (German), Ruso (Russian), Inglés (English), Español (Spanish)

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Prueba Coursera para negocios

Fechas límite flexibles

Restablece las fechas límite en función de tus horarios.

Certificado para compartir

Obtén un certificado al finalizar

100 % en línea

Comienza de inmediato y aprende a tu propio ritmo.

Curso 2 de 4 en

Programa especializado: FinTech: Finance Industry Transformation and Regulation

Nivel principiante

Aprox. 15 horas para completar

Inglés (English)

Subtítulos: Árabe (Arabic), Francés (French), Portugués (europeo), Chino (simplificado), Italiano, Vietnamita, Alemán (German), Ruso (Russian), Inglés (English), Español (Spanish)

¿Podría tu empresa beneficiarse de la capacitación de los empleados en las habilidades más demandadas?

Prueba Coursera para negocios

Instructor

Calificación del instructor

4,58/5 (54 calificaciones)

Theodore Henry King CLARK

Associate Professor

Information Systems, Business Statistics and Operations Management Department

55.589 alumnos

8 cursos

ofrecido por

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.

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Programa - Qué aprenderás en este curso

Semana

Semana 1

3 horas para completar

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.

3 horas para completar

14 videos (Total 105 minutos), 2 lecturas, 1 cuestionario

14 videos

1.1 Course & Module 1 Introduction6m

1.2a Risk & Risk Management (Part 1)9m

1.2b Risk and Risk Management (Part 2)7m

1.3a Goals of Security & Regulation (Part 1)5m

1.3b Goals of Security & Regulation (Part 2)7m

1.4a What is RegTech? (Part 1)6m

1.4b What is RegTech? (Part 2)6m

1.5a What is InsurTech? (Part 1)10m

1.5b What is InsurTech? (Part 2)4m

1.6a Do regulations help society? (Part 1)8m

1.6b Do regulations help society? (Part 2)6m

1.7a How much security is optimal? (Part 1)8m

1.7b How much security is optimal? (Part 2)9m

1.8 FinTech Security and Regulation : Introduction & Overview Summary6m

2 lecturas

Course Outline10m

Assignment & Grading10m

1 ejercicio de práctica

Module 1 Quiz20m

Semana

Semana 2

2 horas para completar

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.

2 horas para completar

12 videos (Total 104 minutos)

12 videos

2.1 Introduction to Risk Management & Government Control5m

2.2 AML & KYC in FinTech11m

2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech13m

2.4a Government Regulation to Protect Consumers (Part 1)9m

2.4b Government Regulation to Protect Consumers (Part 2)7m

2.5a Regulation to Increase Tax Compliance & Control (Part 1)8m

2.5b Regulation to Increase Tax Compliance & Control (Part 2)7m

2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)9m

2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)4m

2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)9m

2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)9m

2.8 Risk Management & Government Control Summary8m

1 ejercicio de práctica

Module 2 Quiz20m

Semana

Semana 3

2 horas para completar

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.

2 horas para completar

11 videos (Total 103 minutos)

11 videos

3.1 Introduction to Fraud, Crimes, & Security2m

3.2a Cybersecurity- Data and Related Technologies (Part 1)10m

3.2b Cybersecurity- Data and Related Technologies (Part 2)11m

3.3a Cybersecurity - Human Related Issues (Part 1)7m

3.3b Cybersecurity - Human Related Issues (Part 2)10m

3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)9m

3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)11m

3.5a UN Model Law on E-commerce & FinTech (Part 1)9m

3.5b UN Model Law on E-commerce & FinTech (Part 2)15m

3.6 Recommendations for FinTech Firms on Cybersecurity7m

3.7 Fraud, Crimes, & Security Summary5m

1 ejercicio de práctica

Module 3 Quiz20m

Semana

Semana 4

2 horas para completar

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.

2 horas para completar

9 videos (Total 80 minutos)

9 videos

4.1 Introduction to Global Trends & Government Initiatives in RegTech5m

4.2a UK Open Banking Initiative (Part 1)9m

4.2b UK Open Banking Initiative (Part 2)9m

4.3 USA and European Regulations on FinTech9m

4.4 Cryptocurrencies & ICO Regulations10m

4.5 FinTech Innovation by Government - Berkeley ICO8m

4.6 China Regulations and Restrictions on FinTech9m

4.7 Hong Kong, Singapore, & Other Markets on RegTech10m

4.8 Global Trends and Government Initiatives in RegTech Summary7m

1 ejercicio de práctica

Module 4 Quiz20m

Reseñas

4.6

58 reseña

5 stars
74,52 %
4 stars
19,33 %
3 stars
3,30 %
2 stars
1,41 %
1 star
1,41 %

Principales reseñas sobre FINTECH SECURITY AND REGULATION (REGTECH)

por DD28 de feb. de 2021

Great Course. Very interesting and great survey of the issues around fintech regulation and security issues.

por CI9 de may. de 2020

Very interesting course, I learnt a lot and also loved the final project

por DA18 de abr. de 2020

The lectures were great. The readings were on point. The final was disappointing and having to rate three reports of your peers takes too long when reports are not available to review

por SK15 de ago. de 2020

Thanks a lot for educating me on such a wonderful course

Ver todas las reseñas

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

¿Cuándo podré acceder a las lecciones y tareas?
El acceso a las clases y las asignaciones depende del tipo de inscripción que tengas. Si tomas un curso en modo de oyente, verás la mayoría de los materiales del curso en forma gratuita. Para acceder a asignaciones calificadas y obtener un certificado, deberás comprar la experiencia de Certificado, ya sea durante o después de participar como oyente. Si no ves la opción de oyente:
es posible que el curso no ofrezca la opción de participar como oyente. En cambio, puedes intentar con una Prueba gratis o postularte para recibir ayuda económica.
Es posible que el curso ofrezca la opción 'Curso completo, sin certificado'. Esta opción te permite ver todos los materiales del curso, enviar las evaluaciones requeridas y obtener una calificación final. También significa que no podrás comprar una experiencia de Certificado.
¿Qué recibiré si me suscribo a este Programa especializado?
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.
¿Hay ayuda económica disponible?
Sí. En ciertos programas de aprendizaje, puedes postularte para recibir ayuda económica o una beca en caso de no poder costear los gastos de la tarifa de inscripción. Si hay ayuda económica o becas disponibles para tu selección de programa de aprendizaje, verás un enlace para postularte en la página de descripción.

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FinTech Security and Regulation (RegTech)

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