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
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2020年5月26日
Very good course content wise....may be you can also think of starting country specific learning modules along with best industry standards like FATF does in FCC...thank you.
2020年9月16日
Well Explained and good learning from this course. Basic overview about topic. and I really liked facullty explained
從本節課中
Fraud, Crimes, & Security
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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