Introduction to Regulatory and Legal Considerations in FinTech
This course explores the foundational aspects of regulatory and legal considerations in the FinTech industry. Participants will gain an understanding of the evolving landscape of financial technology, the importance of regulation, and the key legal issues that impact FinTech operations. The course covers global regulatory frameworks, ethical implications, and the potential social impact of FinTech innovations, equipping learners with the knowledge to navigate this complex and dynamic field effectively.
12 Lessons
Module 1: Understanding FinTech
Lesson 2: The Importance of Regulation in FinTech
Lesson 3: Key Players in the FinTech Ecosystem
Module 2: Regulatory Frameworks
Lesson 2: U.S. Regulatory Landscape
Lesson 3: European Regulatory Framework
Module 3: Legal Considerations in FinTech
Lesson 2: Anti-Money Laundering (AML) and Know Your Customer (KYC)
Lesson 3: Intellectual Property Issues
Module 4: Ethical Considerations in FinTech
Lesson 2: Social Impact of FinTech
Lesson 3: Future Trends in FinTech Regulation
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