Acerca de este Curso

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Nivel principiante
Aprox. 14 horas para completar
Inglés (English)
Certificado para compartir
Obtén un certificado al finalizar
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. 14 horas para completar
Inglés (English)

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Universidad Científica y Tecnológica de Hong Kong

Programa - Qué aprenderás en este curso

Semana
1

Semana 1

3 horas para completar

Introduction to FinTech Security & Regulation

3 horas para completar
14 videos (Total 105 minutos), 2 lecturas, 1 cuestionario
14 videos
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
2

Semana 2

2 horas para completar

Risk Management & Government Control

2 horas para completar
12 videos (Total 104 minutos)
12 videos
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
3

Semana 3

2 horas para completar

Fraud, Crimes, & Security

2 horas para completar
11 videos (Total 103 minutos)
11 videos
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
4

Semana 4

2 horas para completar

Global Trends and Government Initiatives in RegTech

2 horas para completar
9 videos (Total 80 minutos)
9 videos
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

Principales reseñas sobre FINTECH SECURITY AND REGULATION (REGTECH)

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Acerca de Programa especializado: FinTech: Finance Industry Transformation and Regulation

FinTech: Finance Industry Transformation and Regulation

Preguntas Frecuentes

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