Fintech and Regulatory Compliance
Refreshed October 2023 | CPD time: 2 Hours 15 Minutes
This module will explore applying regulatory compliance to Fintech. It will examine the main risks and issues and offer some best practice approaches that can be applied when developing or implementing new technology.
1. The Evolution of Fintech
2. Fintech and Regulatory Compliance
3. The Role of Risk and Compliance
4. Fintech and Data
5. Launching New Technology
6. Collaborations with the Regulator
7. Governance and Oversight
Module Test