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Professional Certificate in Regulating Fintech Audits

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Fintech Regulatory Landscape and Compliance
  • Auditing Fintech: Risk Assessment and Control Objectives
  • Data Security and Privacy in Fintech Audits (GDPR, CCPA)
  • Blockchain Technology and Cryptocurrency Audits
  • Fintech Regulators and Supervisory Frameworks
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Fintech
  • Fintech Audit Reporting and Best Practices
  • Emerging Technologies and their Audit Implications (AI, Machine Learning)
  • International Standards for Fintech Audits (ISA)
  • Case Studies in Fintech Audit Failures and Successes

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Fintech Audit Manager Leads and oversees fintech audit engagements, ensuring compliance with regulatory frameworks.

Requires extensive experience in both auditing and the financial technology sector.

High demand for professionals with risk management and regulatory compliance expertise.

Fintech Audit Senior Supports the audit manager in conducting audits, performing detailed testing, and documenting findings.

Strong understanding of financial reporting and internal controls within fintech companies is crucial.

Regulatory Compliance Officer (Fintech) Focuses on ensuring compliance with relevant financial regulations and data protection laws.

Expertise in anti-money laundering (AML) and know your customer (KYC) regulations is highly valued.

Fintech Internal Auditor Conducts internal audits to assess the effectiveness of risk management and control processes within a fintech company.

Requires a strong understanding of financial technology and audit methodologies .

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