Fintech Certification

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 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.

Program Level: Beginners/Intermediate

Instructional Delivery Method: Group Live or Group Internet Based

CPE Credit: 40

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Select University Partner

Antigua and Barbuda International Institute of Technology (ABIIT)

Antigua and Barbuda.

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Flywheel Advisory (FWCL)

Nairobi, Kenya

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Kuwait Compliance Company (KCC)

Kuwait.

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St. Thomas University (STU)

Miami, Florida.

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University of Belize (UB)

Belize

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University of the Commonwealth Caribbean (UCC)

Jamaica

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