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Professional Certificate in Regulating Fintech Sanctions

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Fintech and the Regulatory Landscape
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Fintech
  • Sanctions Compliance Frameworks and RegTech Solutions
  • Fintech Sanctions: Case Studies and Emerging Threats
  • International Sanctions Regimes and their Application to Fintech
  • Risk Assessment and Due Diligence for Fintech Sanctions Compliance
  • Investigative Techniques and Enforcement Actions Related to Fintech Sanctions Violations
  • The Future of Fintech and Sanctions: Emerging Technologies and Challenges
  • Cybersecurity and Data Privacy in the Context of Fintech Sanctions

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Fintech Sanctions Compliance Officer Develops and implements sanctions compliance programs for financial technology firms, ensuring adherence to UK and international regulations.

Manages risk and conducts investigations related to sanctions violations.

Regulatory Technology (RegTech) Specialist - Sanctions Designs and implements RegTech solutions to automate and streamline sanctions screening processes.

Leverages technological advancements to enhance compliance efforts within Fintech organisations.

Financial Crime Analyst - Sanctions Analyzes financial transactions to identify potential sanctions breaches.

Investigates suspicious activity and prepares reports for regulatory bodies and internal stakeholders.

Expertise in AML/CTF is highly desirable.

Legal Counsel - Fintech Sanctions Provides legal advice to Fintech companies on sanctions compliance matters, conducts legal research, drafts compliance policies and procedures, and represents the firm in regulatory investigations.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
PROFESSIONAL CERTIFICATE IN REGULATING FINTECH SANCTIONS
์—๊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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