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Certificate Programme in Peer-to-Peer Lending Regulations

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Peer-to-Peer Lending and its Regulatory Landscape
  • Peer-to-Peer Lending Regulations: A Global Perspective
  • Risk Management and Compliance in Peer-to-Peer Lending
  • Legal and Ethical Considerations in Peer-to-Peer Lending
  • Consumer Protection in Peer-to-Peer Lending Platforms
  • Data Privacy and Security in Peer-to-Peer Finance
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations in P2P Lending
  • The Future of Peer-to-Peer Lending Regulation

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Peer-to-Peer Lending Compliance Officer Ensures adherence to all relevant regulations in the UK peer-to-peer lending market.

Monitors and manages risk.

Regulatory expertise is vital.

Fintech Risk Analyst (P2P Focus) Analyzes credit risk and fraud within peer-to-peer lending platforms.

Strong analytical and financial modeling skills are required.

Legal Counsel - Peer-to-Peer Lending Provides legal advice and support on regulatory compliance, contract drafting, and dispute resolution within the peer-to-peer lending sector.

Data Analyst - P2P Lending Analyzes large datasets to identify trends, assess risk, and improve operational efficiency within P2P lending platforms.

Strong data analysis skills are necessary.

Regulatory Reporting Manager (P2P) Manages the reporting of regulatory compliance to relevant authorities in the UK.

Compliance and reporting experience is essential.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFICATE PROGRAMME IN PEER-TO-PEER LENDING REGULATIONS
์—๊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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