This course "FinTech Security and Regulation (RegTech)" help you to understand RegTech and to become more confident and persuasive in your ability to analyze and make recommendations to executives within the finance industry regarding how to react to these changes, e.g. Regulations to cryptocurrencies like BitCoin & Initial Coin Offering (ICO). It presents the views of several professors from the top business school in Asia as well as perspectives from industry professionals. You will learn about how FinTech and RegTech disrupt and transform finance industry, such as challenges in protecting data and security with digital forensics, risk management and corporate governance in banking industry in terms of Know Your Customer (KYC) and Anti Money Laundering (AML), and how governments in different countries take initiatives in FinTech and RegTech.
3.1 Introduction to Fraud, Crimes, & Security
審閱
JM
May 27, 2019
Very informative and glueing. Professor's method of teaching was very lucid and to the point. Great value for those who want to understand the regulatory aspects that may impact Fintech going forward.
SR
Nov 10, 2019
Best course for learning about different regualtory environment. Hope this course will be updated as per new requirements and knowledge and researches and new fintech strategies around the world
In this module, we discuss the issues and challenges of preventing and detecting fraud and crime in financial markets. Topic discuss will include data theft and related security technologies, human challenges in implementing effective security, and electronic evidence & digital forensics issues. Recommendations for FinTech firms are provided to reduce risk of fraud and crime.
教學方
Theodore Henry King CLARK
Associate Professor
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