Digital Financial Service: DFS Risk Management Framework

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Digital Financial Service: DFS Risk Management Framework

3 days
All levels
8 lessons
0 quizzes
2 students

Overview:

This course is meant to equip participants with the ability to establish robust frameworks for the continuous and sustainable preventive and detective management of various DFS associated risks.

 

Modules:

  • An Overview of Risks in the DFS Ecosystem
  • Overview of Risk Management Techniques
  • Practical Risk Framework Application in DFS
  • Overcoming Fraud
  • Ethics, Governance and Risk Culture
  • Consumer Protection
  • Technology from a Cybersecurity Point of View
  • Business Unusual Reporting and Planning
Free

This course include

  • Language - English Language - English
  • Access on desktop, tablet and mobile Access on desktop, tablet and mobile
  • Full lifetime access Full lifetime access
  • Certificate of Completion Certificate of Completion

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Fintech, Innovation, Regtech & Compliance

User Avatar

Fintech, Innovation, Regtech & Compliance

2 days
All levels
15 lessons
0 quizzes
4 students

Training Overview

This Fintech learning programme gives participants who are in need of greater granularity and precision in dealing with data aggregation and analysis to also explore the applications of RegTech from a regulatory perspective, digitization of processes would empower regulators to cope more effectively with the increasing types and volumes of data reported by companies. RegTech can also help regulators understand innovative products and transactions, market monitoring and risk analysis in real time.

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This course include

  • Language - English Language - English
  • Access on desktop, tablet and mobile Access on desktop, tablet and mobile
  • Full lifetime access Full lifetime access
  • Certificate of Completion Certificate of Completion

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