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初级

完成时间大约为17 小时

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

英语(English)

字幕:英语(English), 中文(简体)

100% 在线

立即开始,按照自己的计划学习。

可灵活调整截止日期

根据您的日程表重置截止日期。

初级

完成时间大约为17 小时

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

英语(English)

字幕:英语(English), 中文(简体)

教学大纲 - 您将从这门课程中学到什么

1
完成时间为 2 小时

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.

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9 个视频 (总计 99 分钟), 2 个阅读材料, 1 个测验
9 个视频
1.4 Financial Compliance Challenges11分钟
1.5 Risks & Opportunities of Avoiding or Bypassing Regulations10分钟
1.6 Compliance regarding Crypto and ICOs10分钟
1.7 Security, Monitoring Compliance & Data Protection Policies11分钟
1.8 Compliance to Tax & Control10分钟
1.9 Week 1 Summary5分钟
2 个阅读材料
Course Outline10分钟
Assignments & Grading10分钟
1 个练习
Week 1 Quiz20分钟
2
完成时间为 2 小时

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.

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11 个视频 (总计 106 分钟), 1 个阅读材料, 2 个测验
11 个视频
2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 19分钟
2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 29分钟
2.6 Risk Management & Fraud Avoidance11分钟
2.7 Introduction to Risk Analysis9分钟
2.8 Risk Management Process I8分钟
2.9 Risk Management Process II9分钟
2.10 Internal Controls11分钟
2.11 Week 2 summary10分钟
1 个阅读材料
Risk Assessment Template10分钟
2 个练习
Practical exercise: Data breach internal controls6分钟
Week 2 Quiz20分钟
3
完成时间为 2 小时

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.

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10 个视频 (总计 95 分钟), 1 个测验
10 个视频
3.4 Implementation & Review9分钟
3.5 Risks Associate with Business Application Development9分钟
3.6 Information System Maintenance Practices10分钟
3.7 Change Management Process I10分钟
3.8 Change Management Process II8分钟
3.9 Emergency Changes10分钟
3.10 Week 3 Summary9分钟
1 个练习
Week 3 Quiz20分钟
4
完成时间为 2 小时

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.

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11 个视频 (总计 107 分钟), 1 个测验
11 个视频
4.4 Business Continuity Plan Step 211分钟
4.5 Process of Business Impact Analysis6分钟
4.6 Business Continuity Plan Step 3 Part 111分钟
4.7 Business Continuity Plan Step 3 Part 29分钟
4.8 Business Continuity Plan Step 411分钟
4.9 Business Continuity Plan Step 5-710分钟
4.10 Data Backup & Restoration Policy9分钟
4.11 Week 4 Summary10分钟
1 个练习
Week 4 Quiz20分钟
4.4
9 个审阅Chevron Right

来自FinTech Risk Management的热门评论

创建者 SKOct 22nd 2018

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

讲师

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

关于 香港科技大学

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....

关于 FinTech: Finance Industry Transformation and Regulation 专项课程

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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