Course Summary
This course provides an introduction to regulatory technology, focusing on the use of technology to help financial institutions comply with regulatory requirements.Key Learning Points
- Learn about the current landscape of regulatory technology and its impact on the financial industry
- Understand the various regulatory requirements that financial institutions must comply with
- Explore the different types of regulatory technology solutions available and their potential benefits
Related Topics for further study
Learning Outcomes
- Understand regulatory requirements and the role of technology in compliance
- Evaluate and select regulatory technology solutions
- Implement and manage regulatory technology solutions in a financial institution
Prerequisites or good to have knowledge before taking this course
- Basic knowledge of financial institutions and their operations
- Familiarity with regulatory compliance and risk management
Course Difficulty Level
IntermediateCourse Format
- Self-paced
- Online
- Video lectures
- Quizzes
- Case studies
Similar Courses
- Blockchain and Cryptocurrency: What You Need to Know
- Financial Markets
- Risk Management in Financial Institutions
Related Education Paths
Notable People in This Field
- Founder and Executive Chairman of 10x Future Technologies
- Chair of Innovate Finance
Related Books
Description
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.
Outline
- Introduction to FinTech Security & Regulation
- 1.1 Course & Module 1 Introduction
- 1.2a Risk & Risk Management (Part 1)
- 1.2b Risk and Risk Management (Part 2)
- 1.3a Goals of Security & Regulation (Part 1)
- 1.3b Goals of Security & Regulation (Part 2)
- 1.4a What is RegTech? (Part 1)
- 1.4b What is RegTech? (Part 2)
- 1.5a What is InsurTech? (Part 1)
- 1.5b What is InsurTech? (Part 2)
- 1.6a Do regulations help society? (Part 1)
- 1.6b Do regulations help society? (Part 2)
- 1.7a How much security is optimal? (Part 1)
- 1.7b How much security is optimal? (Part 2)
- 1.8 FinTech Security and Regulation : Introduction & Overview Summary
- Course Outline
- Assignment & Grading
- Module 1 Quiz
- Risk Management & Government Control
- 2.1 Introduction to Risk Management & Government Control
- 2.2 AML & KYC in FinTech
- 2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech
- 2.4a Government Regulation to Protect Consumers (Part 1)
- 2.4b Government Regulation to Protect Consumers (Part 2)
- 2.5a Regulation to Increase Tax Compliance & Control (Part 1)
- 2.5b Regulation to Increase Tax Compliance & Control (Part 2)
- 2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)
- 2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)
- 2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)
- 2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)
- 2.8 Risk Management & Government Control Summary
- Module 2 Quiz
- Fraud, Crimes, & Security
- 3.1 Introduction to Fraud, Crimes, & Security
- 3.2a Cybersecurity- Data and Related Technologies (Part 1)
- 3.2b Cybersecurity- Data and Related Technologies (Part 2)
- 3.3a Cybersecurity - Human Related Issues (Part 1)
- 3.3b Cybersecurity - Human Related Issues (Part 2)
- 3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)
- 3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)
- 3.5a UN Model Law on E-commerce & FinTech (Part 1)
- 3.5b UN Model Law on E-commerce & FinTech (Part 2)
- 3.6 Recommendations for FinTech Firms on Cybersecurity
- 3.7 Fraud, Crimes, & Security Summary
- Module 3 Quiz
- Global Trends and Government Initiatives in RegTech
- 4.1 Introduction to Global Trends & Government Initiatives in RegTech
- 4.2a UK Open Banking Initiative (Part 1)
- 4.2b UK Open Banking Initiative (Part 2)
- 4.3 USA and European Regulations on FinTech
- 4.4 Cryptocurrencies & ICO Regulations
- 4.5 FinTech Innovation by Government - Berkeley ICO
- 4.6 China Regulations and Restrictions on FinTech
- 4.7 Hong Kong, Singapore, & Other Markets on RegTech
- 4.8 Global Trends and Government Initiatives in RegTech Summary
- Module 4 Quiz
- Peer-graded Final Project
- 5.1 Introduction to Final Project
- Rate this course
Summary of User Reviews
The Regtech course on Coursera has received positive reviews from users. Many users appreciated the course for its comprehensive coverage of regulatory technology and its practical application in the financial industry. Overall, the course has a high rating from users.Key Aspect Users Liked About This Course
Comprehensive coverage of regulatory technology and practical application in the financial industryPros from User Reviews
- Clear and concise explanations of complex topics
- Engaging and interactive course materials
- Relevant case studies and real-world examples
- Experienced instructors with industry expertise
Cons from User Reviews
- Some users found the course content to be too basic
- Not all topics covered were relevant to their specific industry
- Limited opportunities for interaction with instructors
- Some technical issues with the online platform
Theodore Henry King CLARK
4.6 Raiting
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