Acerca de este Curso
4.8
4 calificaciones
1 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. 14 horas para completar

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

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

Inglés (English)

Subtítulos: Inglés (English)

Programa - Qué aprenderás en este curso

Semana
1
Horas para completar
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....
Reading
14 videos (Total 105 minutos), 2 readings, 1 quiz
Video14 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
Reading2 lecturas
Course Outline10m
Assignment & Grading10m
Quiz1 ejercicio de práctica
Module 1 Quiz20m
Semana
2
Horas para completar
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....
Reading
12 videos (Total 104 minutos), 1 quiz
Video12 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
Quiz1 ejercicio de práctica
Module 2 Quiz20m
Semana
3
Horas para completar
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. ...
Reading
11 videos (Total 103 minutos), 1 quiz
Video11 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
Quiz1 ejercicio de práctica
Module 3 Quiz20m
Semana
4
Horas para completar
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. ...
Reading
9 videos (Total 80 minutos), 1 quiz
Video9 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
Quiz1 ejercicio de práctica
Module 4 Quiz20m

Instructor

Avatar

Theodore Henry King CLARK

Associate Professor
Information Systems, Business Statistics and Operations Management Department

Acerca de The Hong Kong University of Science and Technology

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 del 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 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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