This certification course includes:

• Traditional Banking and the Financial Services
• Financial Principles
• Disruptive Innovation
• Major transformations in FinTech Technologies
• Payment Systems and their backgrounds
• Alternative Payment Models
• Financial Inclusion as a FinTech principle
• Fintech Entrepreneurship
• International practices in FinTech Regulation
• Blockchain and Cryptocurrencies
• Anti-Money Laundering for FinTech Sector
• Cybersecurity
• InsurTech
• RegTech
• FinTech Ecosystem

Learning Objectives:

• Learn the fundamental of traditional banking and financial services
• Develop an understanding of financial principles
• Learn the major transformations in FinTech technologies
• Develop an understanding of payment systems and their backgrounds
• Identify and understand alternative payment models
• Understand financial inclusion as a FinTech principle
• Develop an understanding of the international practices in relation to FinTech regulation
• Learn how to apply anti-money laundering concept in terms of FinTech sector
• Learn the elements of the FinTech Ecosystem

Prerequisites:

To qualify for admission to this AML/CFT/FCP Certification 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 a least an Associate Degree from another accredited institution; or
• Have accumulated five (5) years of experience working for a regulated entity under AML/CFT/CFP/FCP, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Select University Partner