Fintech Certification

Next course starts January 8th 2024

This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of FinTech. The certification includes all key aspects in connection with FinTech and Banking trending topics.

During the certification candidates will be able to learn the most relevant matters at the FinTech and Banking industries, including up to date regulatory provisions.

This program is composed of pillars like: (1) Financial Inclusion (2) Virtual Currencies (3) Blockchain (4) RegTech (5) InsurTech (6) Cybersecurity (7) AML; all the Fintech Ecosystem.

This certification course provides an overview of Financial Technology at different industries. Its curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.

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


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

Refund Policy Click Here

Cancellation Policy Click Here

Complaint Resolution Policy Click Here

Select University Partner

Antigua and Barbuda International Institute of Technology (ABIIT)

Antigua and Barbuda.

To register please input the code below


Institute of Banking Studies (IBSKW)


To register please input the code below


St. Thomas University (STU)

Miami, Florida.

To register please input the code below


University of Belize (UB)


To register please input the code below