FinTech Compliance and Regulation: A Practical Guide | New

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FinTech Compliance and Regulation: A Practical Guide | New
Published 10/2026
Created by Muhammad Salman Siddiqui
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: All Levels | Genre: eLearning | Language: English | Duration: 20 Lectures ( 2h 7m ) | Size: 529 MB

Master AML, KYC, Crypto, PSD2, Open Banking, and AI Governance with Real-World Case Studies.

What you'll learn
⚡ Navigate global regulatory frameworks including FCA, SBP, FATF, and GDPR
⚡ Implement effective Anti-Money Laundering and Know Your Customer controls
⚡ Analyze payment regulations like PSD2, open banking, and crypto frameworks
⚡ Manage operational risk, cybersecurity resilience, and vendor compliance

Requirements
❗ No prior legal, financial, or compliance background is required
❗ An interest in technology, finance, and how regulations intersect

Description
Welcome to the most practical, scenario-driven FinTech compliance course available on the market today. Whether you are stepping into a corporate compliance role, building a digital asset startup from scratch, or navigating complex global regulatory frameworks like the FCA, SBP, FATF, and GDPR, simply memorizing dry rules is never enough-you need seasoned professional judgment.

Over twenty meticulously structured lectures, this comprehensive course demystifies all the core pillars of modern financial regulation. You will thoroughly master Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorist Financing (CFT), essential data privacy principles under GDPR, and contemporary payment regulations including PSD2 and Open Banking. Additionally, we take an extensive deep dive into digital banking licensing requirements, cryptocurrency and stablecoin frameworks, regulatory sandboxes, consumer protection, cybersecurity resilience, and third-party vendor risk management.

Designed specifically for aspiring compliance officers, risk analysts, fintech founders, product managers, and traditional finance professionals transitioning into the digital space, this course goes far beyond standard academic theory. Every single lecture includes a realistic scenario and practical case study, equipping you with the vital decision-making tools and operational frameworks needed to walk into any compliance meeting and add immediate value from day one. Enroll today and build your absolute expertise in modern financial technology regulation.

Who this course is for
⭐ Aspiring and current compliance officers, risk analysts, and legal professionals
⭐ Fintech startup founders, product managers, and developers building financial apps
⭐ Traditional finance professionals transitioning into digital banking, crypto, or payments

https://rapidgator.net/file/c16e2ea90d65c804b9fdcde3aadba7bf/FinTech_Compliance_and_Regulation_A_Practical_Guide_New.rar.html

https://nitroflare.com/view/39DAE2B18ED2913/FinTech_Compliance_and_Regulation_A_Practical_Guide_New.rar