Master Certificate In Fintech

Do you understand the FinTech industry? Can you identify the various products and services that are tailored through FinTechs and to whom they are offered? Are you aware of the various methods of delivery, the participation or absence of traditional financial institutions (e.g., banks) and payment platforms? Do you know how AI is altering the FinTech landscape?
This FinTech Master Certificate provides a foundational understanding of how this world of FinTech works, with the newest trends and techniques. The Master Certificate covers how the industry is organized, what it offers and how business transactions are facilitated. Special attention will be given to crypto assets and the growing role of AI. This Master Certificate will provide an overview of the legal and regulatory landscape with what is required and how such requirements are to be implemented. Beyond theory, it offers practical application through case studies and risk assessment practice assignments, enhancing participants' comprehension of the subject matter area.

This Master Certificate course includes:

  • Introduction to FinTechs and Payment Processing Platforms
  • Introduction to International Standards, Laws, & Regulation for FinTechs
  • Terminology and Partner Agencies in the FinTech Environment
  • Overview of AML/CFT/CFP Programs
  • Financial Crime in FinTechs
  • Case Study

Learning Objectives:

  • Understand what FinTechs are and where they fit in the global financial marketplace
  • Learn the structural organization of FinTechs and understand how transactions are managed and processed
  • Understand international standards and the keys laws and regulations
  • Learn about FinTech & Fraud & Sanctions & Cyber Crime
  • Lean FinTech & Anti-Money Laundering (AML)/ Anti-Financial Crime (AFC/FCP) Program
  • Provide an understanding of Financial Action Task Force (FATF) recommendation 15 New Technologies, regulation on VASP and other associated service providers
  • Understand Regulation surround Virtual Asset Service Provider (VASP)

Prerequisites:

To qualify for admission to this AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions Certificate Program sequence of courses, in addition to a high school diploma and/or have entry-level qualifications to a college/university a student must qualify via at least one of the following:

  • Be enrolled at a University Partner’s institution;
  • Be admitted at any University Partner’s institution;
  • Have obtained at least an Associate Degree from another accredited institution; or
  • Have accumulated three (3) years of experience working for a regulated entity under AML/CFT/CFP/FCP/HT/FCPA/ABC Sanctions, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Program Level: Beginners/Intermediate

Instructional Delivery Method: Group Live or Group Internet Based

CPE Credit: 21

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