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所在平台: Coursera |
课程主页: https://www.coursera.org/learn/regtech
课程评论：没有评论
课程名称：金融科技安全与监管（RegTech） 课程概述：本课程旨在帮助学习者理解监管科技（RegTech），增强分析和向金融行业管理层推荐应对政策变化能力的自信与说服力，尤其是针对比特币和首次代币发行（ICO）等加密货币的监管措施。课程汇聚了亚洲顶尖商学院教授的观点，同时也涉及行业专业人士的见解。学习者将深入了解金融科技（FinTech）和监管科技如何颠覆和转型金融行业，包括在数据保护和安全、数字取证、风险管理及公司治理等领域面临的挑战，特别是在客户识别（KYC）和反洗钱（AML）方面，以及各国政府在金融科技与监管科技领域的举措。 课程大纲： 1. **金融科技安全与监管简介** - 学习者将探讨安全与监管作为管理和减少金融服务风险的双重方法论的关系。重点讨论“什么是RegTech？”和“什么是InsurTech？”以及如何判断监管和安全措施是否足够或过度以实现重要的社会和商业目标。 2. **风险管理与政府控制** - 本模块探讨政府用以规范金融市场的工具，以及金融科技创新者在遵守这些规定时可能面临的挑战。常用金融术语如AML和KYC将会定义和描述，同时分析不同政府机构的作用及影响法规发展的alternative社交目标。 3. **欺诈、犯罪与安全** - 本模块讨论在金融市场中预防和检测欺诈及犯罪的相关问题与挑战。讨论主题包括数据盗窃及相关安全技术、实施有效安全的人员挑战以及电子证据和数字取证问题。同时，提供建议以帮助金融科技公司降低欺诈和犯罪风险。 4. **RegTech的全球趋势与政府举措** - 学习者将探索与金融科技和监管科技相关的多项政府举措，包括欧洲的开放银行API、加密货币及ICO法规、美欧金融科技法规的发展、中国的金融科技监管，以及香港、新加坡等其他法域的监管问题。 5. **同行评分期末项目** - 学习者将完成一次期末项目，研究多个国家关于特定金融科技领域的监管决策。在前期发现的基础上，学习者需准备一段视频或书面推荐，向面临金融科技挑战与机遇的小型地区监管机构推荐相关政策。 通过本课程，学习者将为应对金融行业的快速变化奠定坚实的知识基础，增强其在该领域的专业能力。
Name:Introduction to FinTech Security & Regulation
Description:In this module, learners will examine the relationship between security and regulation as twin methodologies for managing and reducing risk in financial services. Issues explored will include "What is RegTech?", "What is InsurTech?", and how can we determine when regulation and security are enough or too much to achieve important social & business objectives.
Name:Risk Management & Government Control
Description:In this module, we explore some of the tools government use to regulate financial markets and discuss potential challenges for FinTech innovators in complying with these regulations. Some basic terms commonly used in finance such as AML & KYC are defined and described. We examine the role of different government agencies as well as alternative social objectives that influence the development of regulations over time.
Name:Fraud, Crimes, & Security
Description:In this module, we discuss the issues and challenges of preventing and detecting fraud and crime in financial markets. Topic discuss will include data theft and related security technologies, human challenges in implementing effective security, and electronic evidence & digital forensics issues. Recommendations for FinTech firms are provided to reduce risk of fraud and crime.
Name:Global Trends and Government Initiatives in RegTech
Description:In this module, learners will explore a variety of government initiatives related to FinTech & RegTech. Topics included open banking APIs in Europe, crypto-currency & ICO regulations, evolution of FinTech regulations in US & Europe, China regulations on FinTech, and regulatory issues in HK, Singapore & other jurisdictions.
Name:Peer-graded Final Project
Description:In this module, learners will complete a final project for the course involving research on regulatory decisions in multiple countries regarding a specific area of FinTech. Building on what they have discovered, learners will prepare a short video/written pitch recommending FinTech policies to a regulator in a smaller jurisdiction dealing with FinTech challenges and opportunities.
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.
