Об этом курсе
4.7
Оценки: 22
Рецензии: 7

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Начальный уровень

Прибл. 15 часа на выполнение

Предполагаемая нагрузка: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....

Английский

Субтитры: Английский, Китайский (упрощенное письмо)

100% онлайн

Начните сейчас и учитесь по собственному графику.

Гибкие сроки

Назначьте сроки сдачи в соответствии со своим графиком.

Начальный уровень

Прибл. 15 часа на выполнение

Предполагаемая нагрузка: 7 hours of videos in total, plus a final project requiring about 5 hours to complete....

Английский

Субтитры: Английский, Китайский (упрощенное письмо)

Программа курса: что вы изучите

Неделя
1
2 ч. на завершение

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 ((всего 99 мин.)), 2 материалов для самостоятельного изучения, 1 тест
9 видео
1.2 Finance Regulation & Compliance: Foundations & History (Part 1)11мин
1.3 Finance Regulation & Compliance: Foundations & History (Part 2)19мин
1.4 Financial Compliance Challenges11мин
1.5 Risks & Opportunities of Avoiding or Bypassing Regulations10мин
1.6 Compliance regarding Crypto and ICOs10мин
1.7 Security, Monitoring Compliance & Data Protection Policies11мин
1.8 Compliance to Tax & Control10мин
1.9 Week 1 Summary5мин
2 материала для самостоятельного изучения
Course Outline10мин
Assignments & Grading10мин
1 практическое упражнение
Week 1 Quiz20мин
Неделя
2
2 ч. на завершение

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 ((всего 106 мин.)), 1 материал для самостоятельного изучения, 2 тестов
11 видео
2.2 Introduction to FinTech Risks11мин
2.3 FinTech Operational Risk Examples10мин
2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 19мин
2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 29мин
2.6 Risk Management & Fraud Avoidance11мин
2.7 Introduction to Risk Analysis9мин
2.8 Risk Management Process I8мин
2.9 Risk Management Process II9мин
2.10 Internal Controls11мин
2.11 Week 2 summary10мин
1 материал для самостоятельного изучения
Risk Assessment Template10мин
2 практического упражнения
Practical exercise: Data breach internal controls6мин
Week 2 Quiz20мин
Неделя
3
2 ч. на завершение

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 ((всего 95 мин.)), 1 тест
10 видео
3.2 Business Application Development I10мин
3.3 Business Application Development II8мин
3.4 Implementation & Review9мин
3.5 Risks Associate with Business Application Development9мин
3.6 Information System Maintenance Practices10мин
3.7 Change Management Process I10мин
3.8 Change Management Process II8мин
3.9 Emergency Changes10мин
3.10 Week 3 Summary9мин
1 практическое упражнение
Week 3 Quiz20мин
Неделя
4
2 ч. на завершение

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 ((всего 107 мин.)), 1 тест
11 видео
4.2 Business Continuity Plan and Disaster Recovery10мин
4.3 Business Continuity Plan Step 1-28мин
4.4 Business Continuity Plan Step 211мин
4.5 Process of Business Impact Analysis6мин
4.6 Business Continuity Plan Step 3 Part 111мин
4.7 Business Continuity Plan Step 3 Part 29мин
4.8 Business Continuity Plan Step 411мин
4.9 Business Continuity Plan Step 5-710мин
4.10 Data Backup & Restoration Policy9мин
4.11 Week 4 Summary10мин
1 практическое упражнение
Week 4 Quiz20мин
Неделя
5
5 ч. на завершение

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, 1 тест
1 материал для самостоятельного изучения
Rate this course10мин
4.7
Рецензии: 7Chevron Right

Лучшие рецензии

автор: SKOct 22nd 2018

Great course for Basel Regulatory consultants and banking C level leaders.\n\nThank you..

Преподаватели

Avatar

Garvin Percy DIAS

Associate Professor of Business Education
Information Systems, Business Statistics and Operations Management Department
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Theodore Henry King CLARK

Associate Professor
Information Systems, Business Statistics and Operations Management Department

О Гонконгский университет науки и технологий

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....

О специализации ''FinTech: Finance Industry Transformation and Regulation'

Objective This Specialization is intended for finance professional who are seeking to develop skills and understanding of FinTech. Through these four courses, you will cover FinTech foundations and overview, FinTech security and regulation (RegTech), FinTech risk management and FinTech disruptive innovation: implications to society, which will prepare you to become more confident and persuasive in your ability to analyze and make decisions regarding how to react to these changes. Key Benefits You will earn a FinTech specialization certificate offered by the HKUST and Coursera after completing all four courses. You can add to your resume and Linkedin profile which can benefit to your career in finance industry. Also you will gain knowledge and insights in FinTech for your current and future career development in Finance industry. Who is this Specialization for? Everyone who is interested in FinTech and wants to learn more is welcome and will benefit from this course, and is useful for finance executives, government officers, entrepreneurs, consumers and investors of FinTech. To know more... Find out more and watch the FinTech specialization promotional video on Youtube. https://youtu.be/MmqNLp4iuZE...
FinTech: Finance Industry Transformation and Regulation

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