Certified Specialist Programme in Regulating Fintech Solutions

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Regulatory Technology (RegTech) Solutions for Fintech
  • Fintech Compliance Frameworks and Anti-Money Laundering (AML)
  • Data Privacy and Cybersecurity in Fintech
  • Fintech Regulatory Landscape: Global and Regional Perspectives
  • Blockchain Technology and its Regulatory Implications
  • Artificial Intelligence (AI) and Machine Learning in Fintech: Regulatory Challenges
  • Fintech Licensing and Authorisation Processes
  • Supervisory Technology (SupTech) and its application in Fintech Regulation

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Fintech Regulatory Specialist (Compliance, Risk Management) Ensuring Fintech companies adhere to UK financial regulations, mitigating risks and preventing financial crime.

Expertise in KYC/AML and data privacy crucial.

RegTech Consultant (Fintech, Regulatory Technology) Advising Fintech firms on regulatory compliance using RegTech solutions.

Strong understanding of emerging technologies and regulatory frameworks is key.

Blockchain Regulatory Analyst (Cryptocurrency, Distributed Ledger Technology) Specializing in the regulatory landscape of blockchain and cryptocurrencies.

Deep knowledge of DLT and its applications in finance is essential.

Financial Crime Compliance Officer (Anti-Money Laundering, Sanctions) Preventing and detecting financial crimes within the Fintech sector.

Proficient in AML/CFT regulations and sanctions compliance is paramount.

์ž…ํ•™ ์š”๊ฑด

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์‚ฌ์ „ ๊ณต์‹ ์ž๊ฒฉ์ด ํ•„์š”ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ์ ‘๊ทผ์„ฑ์„ ์œ„ํ•ด ์„ค๊ณ„๋œ ๊ณผ์ •.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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ํš๋“ํ•  ๊ธฐ์ˆ 

Fintech Regulation Risk Assessment Compliance Management Digital Banking

์ฝ”์Šค ์ˆ˜๊ฐ•๋ฃŒ

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์ด ๊ณผ์ •์˜ ๋น„์šฉ์„ ์ง€๋ถˆํ•˜๊ธฐ ์œ„ํ•ด ํšŒ์‚ฌ๋ฅผ ์œ„ํ•œ ์ฒญ๊ตฌ์„œ๋ฅผ ์š”์ฒญํ•˜์„ธ์š”.

์ฒญ๊ตฌ์„œ๋กœ ๊ฒฐ์ œ

๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN REGULATING FINTECH SOLUTIONS
์—๊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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