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FinTech Security and Regulation (RegTech)
  • Level Foundation
  • Duration 15 hours
  • Course by The Hong Kong University of Science and Technology
  • Offered by

About

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.

Modules

Welcome to FinTech Security and Regulation (RegTech)

    • 2 Readings
    • 1 Discussion
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1 Discussions

  • Meet, Greet and Buddy up!

2 Readings

  • Course Outline
  • Assignment & Grading

Course & Module 1 Introduction

    • 1 Videos
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1 Videos

  • 1.1 Course & Module 1 Introduction

Introduction to FinTech Security & Regulation

    • 4 Videos
    • 1 Discussion
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1 Discussions

  • High level of fraud in FinTech companies?

4 Videos

  • 1.2a Risk & Risk Management (Part 1)
  • 1.2b Risk and Risk Management (Part 2)
  • 1.3a Goals of Security & Regulation (Part 1)
  • 1.3b Goals of Security & Regulation (Part 2)

FinTech Regulation

    • 4 Videos
    • 1 Discussion
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1 Discussions

  • RegTech disruption

4 Videos

  • 1.4a What is RegTech? (Part 1)
  • 1.4b What is RegTech? (Part 2)
  • 1.5a What is InsurTech? (Part 1)
  • 1.5b What is InsurTech? (Part 2)

Relationship of FinTech Regulation and Security to the Society

    • 4 Videos
    • 1 Discussion
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1 Discussions

  • "Ease of use" vs "Security"

4 Videos

  • 1.6a Do regulations help society? (Part 1)
  • 1.6b Do regulations help society? (Part 2)
  • 1.7a How much security is optimal? (Part 1)
  • 1.7b How much security is optimal? (Part 2)

Module 1 Summary

    • 1 Videos
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1 Videos

  • 1.8 FinTech Security and Regulation : Introduction & Overview Summary

Module 1 Quiz

    • 1 Assignment
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1 Assignment

  • Module 1 Quiz

Module 2 Introduction

    • 1 Videos
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1 Videos

  • 2.1 Introduction to Risk Management & Government Control

Risk Management in Banking

    • 2 Videos
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2 Videos

  • 2.2 AML & KYC in FinTech
  • 2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech

Government Controls to Finance Market

    • 6 Videos
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6 Videos

  • 2.4a Government Regulation to Protect Consumers (Part 1)
  • 2.4b Government Regulation to Protect Consumers (Part 2)
  • 2.5a Regulation to Increase Tax Compliance & Control (Part 1)
  • 2.5b Regulation to Increase Tax Compliance & Control (Part 2)
  • 2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)
  • 2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)

Case Study

    • 2 Videos
    • 1 Discussion
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1 Discussions

  • Too big to fail?

2 Videos

  • 2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)
  • 2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)

Module 2 Summary

    • 1 Videos
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1 Videos

  • 2.8 Risk Management & Government Control Summary

Module 2 Quiz

    • 1 Assignment
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1 Assignment

  • Module 2 Quiz

Module 3 Introduction

    • 1 Videos
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1 Videos

  • 3.1 Introduction to Fraud, Crimes, & Security

Cybersecurity in FinTech

    • 6 Videos
    • 1 Discussion
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1 Discussions

  • Have you ever lost your work phone?

6 Videos

  • 3.2a Cybersecurity- Data and Related Technologies (Part 1)
  • 3.2b Cybersecurity- Data and Related Technologies (Part 2)
  • 3.3a Cybersecurity - Human Related Issues (Part 1)
  • 3.3b Cybersecurity - Human Related Issues (Part 2)
  • 3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)
  • 3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)

Government Regulation to FinTech Security

    • 2 Videos
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2 Videos

  • 3.5a UN Model Law on E-commerce & FinTech (Part 1)
  • 3.5b UN Model Law on E-commerce & FinTech (Part 2)

Recommendation to FinTech firms

    • 1 Videos
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1 Videos

  • 3.6 Recommendations for FinTech Firms on Cybersecurity

Module 3 Summary

    • 1 Videos
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1 Videos

  • 3.7 Fraud, Crimes, & Security Summary

Module 3 Quiz

    • 1 Assignment
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1 Assignment

  • Module 3 Quiz

Module 4 Introduction

    • 1 Videos
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1 Videos

  • 4.1 Introduction to Global Trends & Government Initiatives in RegTech

UK, USA & Europe on FinTech Initiatives & RegTech

    • 5 Videos
    • 1 Discussion
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1 Discussions

  • Government initiatives on FinTech

5 Videos

  • 4.2a UK Open Banking Initiative (Part 1)
  • 4.2b UK Open Banking Initiative (Part 2)
  • 4.3 USA and European Regulations on FinTech
  • 4.4 Cryptocurrencies & ICO Regulations
  • 4.5 FinTech Innovation by Government - Berkeley ICO

China, HK, Singapore and Other Markets on RegTech

    • 2 Videos
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2 Videos

  • 4.6 China Regulations and Restrictions on FinTech
  • 4.7 Hong Kong, Singapore, & Other Markets on RegTech

Module 4 Summary

    • 1 Videos
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1 Videos

  • 4.8 Global Trends and Government Initiatives in RegTech Summary

Module 4 Quiz

    • 1 Assignment
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1 Assignment

  • Module 4 Quiz

Final Project

    • 1 Videos
    • 1 PeerReview
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1 Peer Review

  • FinTech Security & Regulation Final Project

1 Videos

  • 5.1 Introduction to Final Project

Course Feedback

    • 1 Readings
    • 1 Discussion
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1 Discussions

  • Give us feedback!

1 Readings

  • Rate this course

Auto Summary

Unlock the intricacies of FinTech and RegTech with the "FinTech Security and Regulation (RegTech)" course. Guided by top professors and industry professionals from Asia's leading business schools, this foundational course delves into cryptocurrency regulations, digital forensics, risk management, and global governmental initiatives. Ideal for finance professionals, it spans 900 minutes and offers both Starter and Professional subscription options. Join Coursera to enhance your analytical and advisory skills in the evolving finance sector.

Theodore Henry King CLARK
Instructor

Theodore Henry King CLARK