Об этом курсе: Our primary goal is to help you to understand FinTech Risk Management and to become more confident and persuasive in your ability to analyze and make recommendations on FinTech risk management & corporate governance. This MOOC on FinTech Risk Management offered by HKUST presents the views of several professors from the top business school in Asia as well as perspectives from industry professionals. HKUST has been ranked for many years as the number one EMBA program in the world, as the number one Finance program in Asia, and as the top MBA program in Asia by multiple independent rating and review journals and surveys. This course offers the combined strengths of HKUST in Business, Finance, and Technology as one the world's leading academic institutions on an important area of technology and business innovations. For students from outside Asia, this also gives an insight into changes happening in the most advanced FinTech markets of the world, since Asia leads worldwide in FinTech adoption and creative innovations. This course "FinTech Risk Management" is part of the HKUST-Coursera FinTech specialization. There are 3 other courses in the specialization including FinTech Foundations and Overview, FinTech Security & Regulation(RegTech), and FinTech Disruptive Innovation: Implications for Society.
Для кого этот курс: Everyone who is interested in FinTech risk management and wants to learn more will benefit from this course. However, the focus is on the business of FinTech risk management, and it is not an engineering or technical course, so it is not designed or intended for tech geeks who want to become experts in the underlying technologies of FinTech.
Автор: The Hong Kong University of Science and Technology
Преподаватели: Garvin Percy DIAS, Associate Professor of Business Education
Information Systems, Business Statistics and Operations Management DepartmentПреподаватели: Theodore Henry King CLARK, Associate Professor
Information Systems, Business Statistics and Operations Management Department
| Уровень | Начинающий |
| Выполнение | 7 hours of videos in total, plus a final project requiring about 5 hours to complete. |
| Язык | Английский |
| Как пройти курс | Чтобы пройти курс, выполните все оцениваемые задания. |
| Оценки пользователей |
Программа курса
НЕДЕЛЯ 1
Compliance with financial requirements & government regulations
In this module, we will focus on the financial perspective of FinTech compliance and assurance. Failure to comply with regulations can result in large fines as well as business failures. However, financial compliance is only one part of risk management for FinTech firms.
9 видео, 2 материала для самостоятельного изучения
- Reading: Course Outline
- Reading: Assignments & Grading
- Discussion Prompt: Meet & Greet!
- Видео: 1.2 Finance Regulation & Compliance: Foundations & History (Part 1)
- Видео: 1.3 Finance Regulation & Compliance: Foundations & History (Part 2)
- Видео: 1.4 Financial Compliance Challenges
- Видео: 1.5 Risks & Opportunities of Avoiding or Bypassing Regulations
- Видео: 1.6 Compliance regarding Crypto and ICOs
- Видео: 1.7 Security, Monitoring Compliance & Data Protection Policies
- Видео: 1.8 Compliance to Tax & Control
- Discussion Prompt: Tax, control, and protect: which is more important?
- Видео: 1.9 Week 1 Summary
Оцениваемый: Week 1 Quiz
НЕДЕЛЯ 2
FinTech Compliance with corporate governance: Objectives, guidelines,& policy
In this module, we examine different types of risks and explain why operational risks and business risks are becoming more important to FinTech firms. The second, third and fourth derivatives for different types of risks are explained and compared. Techniques and tools for risk analysis and internal controls are also described.
11 видео, 1 материал для самостоятельного изучения, 1 тренировочный тест
- Видео: 2.2 Introduction to FinTech Risks
- Видео: 2.3 FinTech Operational Risk Examples
- Discussion Prompt: Why are business and operational risks increasing?
- Видео: 2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 1
- Видео: 2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 2
- Видео: 2.6 Risk Management & Fraud Avoidance
- Видео: 2.7 Introduction to Risk Analysis
- Видео: 2.8 Risk Management Process I
- Reading: Risk Assessment Template
- Видео: 2.9 Risk Management Process II
- Видео: 2.10 Internal Controls
- Teste para praticar: Practical exercise: Data breach internal controls
- Видео: 2.11 Week 2 summary
Оцениваемый: Week 2 Quiz
НЕДЕЛЯ 3
IT Compliance & Assurance Part 1
In this module, learners will gain a overall IT perspective of business application development and compliance in this area. We will examine 3 different system changeover methods when implementing new system & replacing the old system and the comparison. Also we will look into the risks associate with new system development and compliance of change management process.
10 видео
- Видео: 3.2 Business Application Development I
- Видео: 3.3 Business Application Development II
- Видео: 3.4 Implementation & Review
- Видео: 3.5 Risks Associate with Business Application Development
- Discussion Prompt: What are the risks associate with FinTech applications development?
- Видео: 3.6 Information System Maintenance Practices
- Видео: 3.7 Change Management Process I
- Видео: 3.8 Change Management Process II
- Видео: 3.9 Emergency Changes
- Видео: 3.10 Week 3 Summary
Оцениваемый: Week 3 Quiz
НЕДЕЛЯ 4
IT Compliance & Assurance Part 2
In this module, learners will gain an overall picture of business continuity plan and disaster recovery plan. It's essential to plan ahead before something bad happen to the systems (e.g. Data breach or cyber hacking) We will discuss the process of creating a business continuity plan for an organisation and the strategies in data back up and restoration policy.
11 видео
- Видео: 4.2 Business Continuity Plan and Disaster Recovery
- Видео: 4.3 Business Continuity Plan Step 1-2
- Видео: 4.4 Business Continuity Plan Step 2
- Видео: 4.5 Process of Business Impact Analysis
- Видео: 4.6 Business Continuity Plan Step 3 Part 1
- Видео: 4.7 Business Continuity Plan Step 3 Part 2
- Видео: 4.8 Business Continuity Plan Step 4
- Видео: 4.9 Business Continuity Plan Step 5-7
- Видео: 4.10 Data Backup & Restoration Policy
- Видео: 4.11 Week 4 Summary
Оцениваемый: Week 4 Quiz
НЕДЕЛЯ 5
Peer-graded Final Project
In this module, learners will complete a final project for the course involving research on how FinTech creates new sources of risks & challenges to large existing financial institutions and develop business strategies balancing the risks in operation, reputation and the stability of those firms.
1 материал для самостоятельного изучения
- Reading: Rate this course
- Discussion Prompt: Give us feedback!
Оцениваемый: FinTech Risk Management Final Project
Часто задаваемые вопросы
Как это работает
Trabalho
Cada curso é como um livro didático interativo, com vídeos pré-gravados, testes e projetos.
Ajuda dos seus colegas
Conecte-se com milhares de outros aprendizes, debata ideias, discuta sobre os materiais do curso e obtenha ajuda para dominar conceitos.
Certificados
Obtenha reconhecimento oficial pelo seu trabalho e compartilhe seu sucesso com amigos, colegas e empregadores.
Авторы
The Hong Kong University of Science and Technology
HKUST - A dynamic, international research university, in relentless pursuit of excellence, leading the advance of science and technology, and educating the new generation of front-runners for Asia and the world.
Стоимость
| Приобрести курс | |
|---|---|
| Получить доступ к материалам курса | Доступен |
| Получить доступ к оцениваемым материалам курса | Доступен |
| Получить итоговую оценку | Доступен |
| Получите сертификат о прохождении курса, ссылкой на который можно делиться с другими людьми | Доступен |
Рейтинги и отзывы
Coursera делает лучшее в мире образование доступным каждому, предлагая онлайн-курсы от ведущих университетов и организаций.
© Coursera Inc., 2018 Все права защищены.
Great course for Basel Regulatory consultants and banking C level leaders.
Thank you..