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FinTech Risk Management
  • Level Foundation
  • المدة 15 ساعات hours
  • الطبع بواسطة The Hong Kong University of Science and Technology
  • Offered by

عن

This course “FinTech Risk Management” help you understand risk management and corporate governance in finance industry with the disruption by FinTech and RegTech. You will become more confident to analyse and make recommendations to develop business strategies balancing the risks in operation, reputation and the stability of finance firms. You will learn about new challenges of compliance with financial requirements and government regulations and how you can deal with these changes, strategies in analysing FinTech risk and how operation risks increase in finance industry in this changing environment. As tech firms are now becoming more like finance firms such as Alibaba, Apple, and Tencent etc., you will learn about the importance of IT compliance and assurance and practical skills in dealing with these changes.

الوحدات

Welcome to FinTech Risk Management!

    • 2 Readings
    • 1 Discussion
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1 Discussions

  • Meet, Greet & Buddy up!

2 Readings

  • Course Outline
  • Assignments & Grading

Course & Week 1 Overview

    • 1 Videos
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1 Videos

  • 1.1 Course & Week 1 Overview

Compliance with Financial Requirements & Government Regulations

    • 7 Videos
    • 1 Discussion
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1 Discussions

  • Tax, control, and protect: which is more important?

7 Videos

  • 1.2 Finance Regulation & Compliance: Foundations & History (Part 1)
  • 1.3 Finance Regulation & Compliance: Foundations & History (Part 2)
  • 1.4 Financial Compliance Challenges
  • 1.5 Risks & Opportunities of Avoiding or Bypassing Regulations
  • 1.6 Compliance regarding Crypto and ICOs
  • 1.7 Security, Monitoring Compliance & Data Protection Policies
  • 1.8 Compliance to Tax & Control

Summary of Week 1

    • 1 Videos
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1 Videos

  • 1.9 Week 1 Summary

Week 1 Quiz

    • 1 Assignment
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1 Assignment

  • Week 1 Quiz

Week 2 Overview

    • 1 Videos
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1 Videos

  • 2.1 Week 2 Overview

Introduction to FinTech Risks & Risk Management

    • 5 Videos
    • 1 Discussion
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1 Discussions

  • Why are business and operational risks increasing?

5 Videos

  • 2.2 Introduction to FinTech Risks
  • 2.3 FinTech Operational Risk Examples
  • 2.4 Strategy for Implementing Corporate Governance to FinTech Risks Part 1
  • 2.5 Strategy for Implementing Corporate Governance to FinTech Risks Part 2
  • 2.6 Risk Management & Fraud Avoidance

Risk Analysis and Management Process

    • 4 Videos
    • 1 Readings
    • 1 Assignment
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1 Assignment

  • Practical exercise: Data breach internal controls

4 Videos

  • 2.7 Introduction to Risk Analysis
  • 2.8 Risk Management Process I
  • 2.9 Risk Management Process II
  • 2.10 Internal Controls

1 Readings

  • Risk Assessment Template

Week 2 summary

    • 1 Videos
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1 Videos

  • 2.11 Week 2 summary

Week 2 Quiz

    • 1 Assignment
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1 Assignment

  • Week 2 Quiz

Week 3 Overview

    • 1 Videos
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1 Videos

  • 3.1 Week 3 Overview

Business Application Development Overview

    • 2 Videos
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2 Videos

  • 3.2 Business Application Development I
  • 3.3 Business Application Development II

Business Application Implementation, Review, & Risk

    • 2 Videos
    • 1 Discussion
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1 Discussions

  • What are the risks associate with FinTech applications development?

2 Videos

  • 3.4 Implementation & Review
  • 3.5 Risks Associate with Business Application Development

Financial Application Maintenance & Change Management

    • 4 Videos
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4 Videos

  • 3.6 Information System Maintenance Practices
  • 3.7 Change Management Process I
  • 3.8 Change Management Process II
  • 3.9 Emergency Changes

Week 3 Summary

    • 1 Videos
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1 Videos

  • 3.10 Week 3 Summary

Week 3 Quiz

    • 1 Assignment
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1 Assignment

  • Week 3 Quiz

Week 4 Overview

    • 1 Videos
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1 Videos

  • 4.1 Week 4 Overview

Introduction to Business Continuity Plan & Disaster Recovery

    • 1 Videos
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1 Videos

  • 4.2 Business Continuity Plan and Disaster Recovery

Business Continuity Plan Proccess

    • 7 Videos
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7 Videos

  • 4.3 Business Continuity Plan Step 1-2
  • 4.4 Business Continuity Plan Step 2
  • 4.5 Process of Business Impact Analysis
  • 4.6 Business Continuity Plan Step 3 Part 1
  • 4.7 Business Continuity Plan Step 3 Part 2
  • 4.8 Business Continuity Plan Step 4
  • 4.9 Business Continuity Plan Step 5-7

Data Backup Policy & Strategy

    • 1 Videos
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1 Videos

  • 4.10 Data Backup & Restoration Policy

Week 4 Summary

    • 1 Videos
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1 Videos

  • 4.11 Week 4 Summary

Week 4 Quiz

    • 1 Assignment
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1 Assignment

  • Week 4 Quiz

Final Project

    • 1 PeerReview
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1 Peer Review

  • FinTech Risk Management Final Project

Course Feedback

    • 1 Readings
    • 1 Discussion
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1 Discussions

  • Give us feedback!

1 Readings

  • Rate this course

Auto Summary

"FinTech Risk Management" is a foundational course in Business & Management offered by Coursera. It focuses on navigating risk management and corporate governance amid FinTech and RegTech disruptions. Led by expert instructors, the course covers compliance challenges, risk analysis strategies, and operational risks in the evolving finance sector. Learners will gain practical skills to handle IT compliance and assurance, crucial for firms like Alibaba, Apple, and Tencent. The course spans 900 minutes and offers Starter and Professional subscription options, ideal for those aiming to develop robust business strategies in finance.

Garvin Percy DIAS
Instructors

Garvin Percy DIAS

Theodore Henry King CLARK
Instructors

Theodore Henry King CLARK