Postgraduate Certificate in Regulating Cross-Border Transactions in Fintech

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Regulatory Technology (RegTech) and its application in cross-border Fintech transactions
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in a global Fintech environment
  • Cross-border payments and the legal framework governing them
  • Data protection and privacy in international Fintech operations
  • International taxation of Fintech transactions
  • Regulating Cryptocurrencies and Decentralized Finance (DeFi) across borders
  • Cybersecurity and risk management in cross-border Fintech
  • Contract law and dispute resolution in international Fintech transactions
  • Compliance and enforcement in the regulation of cross-border Fintech

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role in Fintech Regulation (UK) Description Compliance Officer - Cross-Border Payments Ensuring adherence to regulations governing international financial transactions within Fintech companies.

High demand for regulatory compliance expertise.

Anti-Money Laundering (AML) Specialist - Fintech Preventing financial crime in cross-border Fintech operations.

Strong knowledge of AML/ CFT regulations is crucial.

Legal Counsel - International Fintech Transactions Advising on legal aspects of cross-border payments and Fintech operations.

Expertise in international financial regulation is essential.

Data Protection Officer - Global Fintech Protecting sensitive data in cross-border Fintech activities.

Deep understanding of data privacy regulations is required.

Fintech Regulatory Consultant Providing regulatory advice to Fintech firms on cross-border transactions.

Extensive experience in financial services regulation is necessary.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
POSTGRADUATE CERTIFICATE IN REGULATING CROSS-BORDER TRANSACTIONS IN FINTECH
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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