Monthly Subscription Starting at AED 99 + VAT

FinTech Risk Management
  • Level Foundation
  • Duration 15 hours
  • Course by The Hong Kong University of Science and Technology
  • Offered by

About

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.

Modules

Welcome to FinTech Risk Management!

    • 2 Readings
    • 1 Discussion
Show info about module content

1 Discussions

  • Meet, Greet & Buddy up!

2 Readings

  • Course Outline
  • Assignments & Grading

Course & Week 1 Overview

    • 1 Videos
Show info about module content

1 Videos

  • 1.1 Course & Week 1 Overview

Compliance with Financial Requirements & Government Regulations

    • 7 Videos
    • 1 Discussion
Show info about module content

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
Show info about module content

1 Videos

  • 1.9 Week 1 Summary

Week 1 Quiz

    • 1 Assignment
Show info about module content

1 Assignment

  • Week 1 Quiz

Week 2 Overview

    • 1 Videos
Show info about module content

1 Videos

  • 2.1 Week 2 Overview

Introduction to FinTech Risks & Risk Management

    • 5 Videos
    • 1 Discussion
Show info about module content

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
Show info about module content

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
Show info about module content

1 Videos

  • 2.11 Week 2 summary

Week 2 Quiz

    • 1 Assignment
Show info about module content

1 Assignment

  • Week 2 Quiz

Week 3 Overview

    • 1 Videos
Show info about module content

1 Videos

  • 3.1 Week 3 Overview

Business Application Development Overview

    • 2 Videos
Show info about module content

2 Videos

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

Business Application Implementation, Review, & Risk

    • 2 Videos
    • 1 Discussion
Show info about module content

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
Show info about module content

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
Show info about module content

1 Videos

  • 3.10 Week 3 Summary

Week 3 Quiz

    • 1 Assignment
Show info about module content

1 Assignment

  • Week 3 Quiz

Week 4 Overview

    • 1 Videos
Show info about module content

1 Videos

  • 4.1 Week 4 Overview

Introduction to Business Continuity Plan & Disaster Recovery

    • 1 Videos
Show info about module content

1 Videos

  • 4.2 Business Continuity Plan and Disaster Recovery

Business Continuity Plan Proccess

    • 7 Videos
Show info about module content

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
Show info about module content

1 Videos

  • 4.10 Data Backup & Restoration Policy

Week 4 Summary

    • 1 Videos
Show info about module content

1 Videos

  • 4.11 Week 4 Summary

Week 4 Quiz

    • 1 Assignment
Show info about module content

1 Assignment

  • Week 4 Quiz

Final Project

    • 1 PeerReview
Show info about module content

1 Peer Review

  • FinTech Risk Management Final Project

Course Feedback

    • 1 Readings
    • 1 Discussion
Show info about module content

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