Global Certificate in Fintech Regulation & Compliance

Name: Global Certificate in Fintech Regulation & Compliance
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The Global Certificate in Fintech Regulation & Compliance is a comprehensive course that equips learners with essential skills to navigate the complex world of financial technology. This course is crucial in a time when Fintech is revolutionizing the financial services industry, leading to increased demand for professionals who understand the legal and compliance aspects of this field.

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AboutThisCourse

By enrolling in this course, learners will gain an in-depth understanding of global Fintech regulations, regulatory technologies (RegTech), and compliance strategies. They will also learn how to manage risks, ensure data protection, and foster innovation in a regulatory context. These skills are vital for career advancement in Fintech, banking, legal, and regulatory sectors. Offered by leading universities and industry experts, this course combines theoretical knowledge with practical applications. It not only prepares learners for the current Fintech landscape but also for the future, making them valuable assets in any organization.

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CourseDetails

• Fintech Regulation Overview
• Digital Payments & Regulations
• Cryptocurrencies & Blockchain Regulation
• Initial Coin Offerings (ICOs) & Security Tokens
• Anti-Money Laundering (AML) & Fintech Compliance
• Know Your Customer (KYC) & Customer Due Diligence
• Data Privacy & Cybersecurity in Fintech
• Fintech Regulatory Bodies & International Standards
• Legal Implications of Fintech Innovations
• Emerging Trends in Fintech Regulation & Compliance

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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GLOBAL CERTIFICATE IN FINTECH REGULATION & COMPLIANCE

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London School of International Business (LSIB)

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05 May 2025

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