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.
Este curso forma parte de Programa Especializado - FinTech: Finance Industry Transformation and Regulation
ofrecido por
Programa Especializado - FinTech: Finance Industry Transformation and RegulationUniversidad Científica y Tecnológica de Hong KongAcerca de este Curso
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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)
Subtítulos: Inglés (English), Chino (simplificado)
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)
Subtítulos: Inglés (English), Chino (simplificado)
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.
Programa - Qué aprenderás en este curso
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
1.2a 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
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
2.2 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
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
3.2a 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
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
4.2a 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
Revisiones
Principales revisiones sobre FINTECH SECURITY AND REGULATION (REGTECH)
por JM26 de may. de 2019
Very informative and glueing. Professor's method of teaching was very lucid and to the point. Great value for those who want to understand the regulatory aspects that may impact Fintech going forward.
por SR9 de nov. de 2019
Best course for learning about different regualtory environment. Hope this course will be updated as per new requirements and knowledge and researches and new fintech strategies around the world
por RF18 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 CI9 de may. de 2020
Very interesting course, I learnt a lot and also loved the final project
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
Preguntas Frecuentes
¿Cuándo podré acceder a las lecciones y tareas?
Access to lectures and assignments depends on your type of enrollment. If you take a course in audit mode, you will be able to see most course materials for free. To access graded assignments and to earn a Certificate, you will need to purchase the Certificate experience, during or after your audit. If you don't see the audit option:
- The course may not offer an audit option. You can try a Free Trial instead, or apply for Financial Aid.
- The course may offer 'Full Course, No Certificate' instead. This option lets you see all course materials, submit required assessments, and get a final grade. This also means that you will not be able to purchase a Certificate experience.
¿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.
¿Cuál es la política de reembolsos?
Si estás suscrito, obtienes una prueba gratis de 7 días, que podrás cancelar cuando desees sin ningún tipo de penalidad. Una vez transcurrido ese tiempo, no realizamos reembolsos. No obstante, puedes cancelar tu suscripción cuando quieras. Consulta nuestra política completa de reembolsos.
¿Hay ayuda económica disponible?
Sí, Coursera ofrece ayuda económica a los estudiantes que no pueden pagar la tarifa. Solicítala haciendo clic en el enlace de Ayuda económica que está debajo del botón “Inscribirse” a la izquierda. Se te pedirá que completes una solicitud. Recibirás una notificación en caso de que se apruebe. Deberás completar este paso para cada uno de los cursos que forman parte del Programa especializado, incluido el proyecto final. Obtén más información.
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