Introduction to FinTech Security & Regulation-Welcome to FinTech Security and Regulation (RegTech)
Course Outline
Assignment & Grading
Introduction to FinTech Security & Regulation-Course & Module 1 Introduction
1.1 Course & Module 1 Introduction
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Introduction to FinTech Security & Regulation-Introduction to FinTech Security & Regulation
1.2a Risk & Risk Management (Part 1)
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1.2b Risk and Risk Management (Part 2)
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1.3a Goals of Security & Regulation (Part 1)
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1.3b Goals of Security & Regulation (Part 2)
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Introduction to FinTech Security & Regulation-FinTech Regulation
1.4a What is RegTech? (Part 1)
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1.4b What is RegTech? (Part 2)
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1.5a What is InsurTech? (Part 1)
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1.5b What is InsurTech? (Part 2)
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Introduction to FinTech Security & Regulation-Relationship of FinTech Regulation and Security to the Society
1.6a Do regulations help society? (Part 1)
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1.6b Do regulations help society? (Part 2)
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1.7a How much security is optimal? (Part 1)
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1.7b How much security is optimal? (Part 2)
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Introduction to FinTech Security & Regulation-Module 1 Summary
1.8 FinTech Security and Regulation : Introduction & Overview Summary
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Risk Management & Government Control-Module 2 Introduction
2.1 Introduction to Risk Management & Government Control
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Risk Management & Government Control-Risk Management in Banking
2.2 AML & KYC in FinTech
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2.3 Interview with the Chief Operating Officer of HSBC Asia Pacific about RegTech
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Risk Management & Government Control-Government Controls to Finance Market
2.4a Government Regulation to Protect Consumers (Part 1)
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2.4b Government Regulation to Protect Consumers (Part 2)
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2.5a Regulation to Increase Tax Compliance & Control (Part 1)
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2.5b Regulation to Increase Tax Compliance & Control (Part 2)
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2.6a Insurance, Risk Management, and Controls to Protect Society (Part 1)
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2.6b Insurance, Risk Management, and Controls to Protect Society (Part 2)
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Risk Management & Government Control-Case Study
2.7a Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 1)
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2.7b Weak Regulations lead to Financial Crisis & Meltdown: AIG case study (Part 2)
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Risk Management & Government Control-Module 2 Summary
2.8 Risk Management & Government Control Summary
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Fraud, Crimes, & Security -Module 3 Introduction
3.1 Introduction to Fraud, Crimes, & Security
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Fraud, Crimes, & Security -Cybersecurity in FinTech
3.2a Cybersecurity- Data and Related Technologies (Part 1)
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3.2b Cybersecurity- Data and Related Technologies (Part 2)
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3.3a Cybersecurity - Human Related Issues (Part 1)
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3.3b Cybersecurity - Human Related Issues (Part 2)
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3.4a Digital Forensics & Electronic Evidence Discovery (Part 1)
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3.4b Digital Forensics & Electronic Evidence Discovery (Part 2)
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Fraud, Crimes, & Security -Government Regulation to FinTech Security
3.5a UN Model Law on E-commerce & FinTech (Part 1)
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3.5b UN Model Law on E-commerce & FinTech (Part 2)
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Fraud, Crimes, & Security -Recommendation to FinTech firms
3.6 Recommendations for FinTech Firms on Cybersecurity
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Fraud, Crimes, & Security -Module 3 Summary
3.7 Fraud, Crimes, & Security Summary
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Global Trends and Government Initiatives in RegTech-Module 4 Introduction
4.1 Introduction to Global Trends & Government Initiatives in RegTech
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Global Trends and Government Initiatives in RegTech-UK, USA & Europe on FinTech Initiatives & RegTech
4.2a UK Open Banking Initiative (Part 1)
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4.2b UK Open Banking Initiative (Part 2)
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4.3 USA and European Regulations on FinTech
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4.4 Cryptocurrencies & ICO Regulations
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4.5 FinTech Innovation by Government - Berkeley ICO
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Global Trends and Government Initiatives in RegTech-China, HK, Singapore and Other Markets on RegTech
4.6 China Regulations and Restrictions on FinTech
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4.7 Hong Kong, Singapore, & Other Markets on RegTech
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Global Trends and Government Initiatives in RegTech-Module 4 Summary
4.8 Global Trends and Government Initiatives in RegTech Summary
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Peer-graded Final Project-Final Project
5.1 Introduction to Final Project
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Peer-graded Final Project-Course Feedback
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