This certification course includes:
- Introduction to FinTechs [What they are, What they do, Why do we need them]
- Understanding Payment Processing Platforms [Payment Mechanisms, Card Processing]
- An Introduction to Cryptocurrencies
- Payment Processing Platforms- Understanding the Blockchain
- Introduction to Artificial Intelligence (AI) – Part I. The Overview in FinTechs
- Introduction to Artificial Intelligence (AI) – Part II. Intro to Generative AI and RegTech
- Introduction to and Basic Overview of FinTech Regulation
- FinTech & AML – Part I. Program Development
- Fintech & AML – Part II. KYC and KYI
- Fintech & AML – Part III. Monitoring, Investigating, Reporting
- Cyber Crime
- FinTech & Fraud
- FinTech & Sanctions
- Intelligence Sources in Due Diligence & Investigations
- Financial Crime Cases Involving FinTech
Learning Objectives:
- Learn the fundamentals of what FinTechs are, what they do and how they operate
- Develop an understanding relating to Artificial Intelligence (“AI”) as well as regulation
- Understand the Emerging Trends
- Develop an understanding of Fintech & AML, KYC, KYI, Monitoring, Investigating & Reporting
- Learn about FinTech & Fraud & Sanctions & Cyber Crime
- Develop an understanding of Payment Processing Platforms- Understanding the Blockchain
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 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, 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: 40
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