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Career Advancement Programme in Regulating Digital Lending Platforms

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Regulatory Framework for Digital Lending Platforms
  • Legal Aspects of Fintech and Digital Lending
  • Consumer Protection in Digital Lending: Risk Management and Due Diligence
  • Data Privacy and Security in Digital Finance
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Digital Lending
  • Digital Lending Platform Technology and Infrastructure
  • Best Practices in Digital Lending Regulation
  • Enforcement and Compliance in Digital Lending
  • International Best Practices in Digital Lending Regulation

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Regulatory Affairs Manager (Digital Lending) Oversees compliance with digital lending regulations, ensuring adherence to UK financial guidelines.

Manages risk and develops regulatory strategies.

Data Analyst (FinTech Compliance) Analyzes large datasets to identify trends and risks in digital lending platforms.

Develops data-driven insights for regulatory compliance.

Legal Counsel (Digital Lending) Provides legal expertise on digital lending regulations, contracts, and compliance matters.

Advises on risk management and legal strategies.

Compliance Officer (Digital Finance) Monitors digital lending operations for compliance with regulations and internal policies.

Conducts audits and implements corrective actions.

Risk Manager (FinTech) Identifies, assesses, and mitigates risks associated with digital lending platforms, focusing on fraud prevention and credit risk.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CAREER ADVANCEMENT PROGRAMME IN REGULATING DIGITAL LENDING PLATFORMS
์—๊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
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