FinTech Regulations and Compliance

Catalog description

This course explores the regulatory frameworks and compliance requirements shaping the FinTech industry. Students examine key laws and policies governing financial technologies, including Anti-Money Laundering (AML), Know Your Customer (KYC), data privacy, cybersecurity, payment systems, and digital currencies. Emphasis is placed on understanding how regulation impacts innovation, investment, and risk management. Through case studies and practical analysis, students learn to navigate the complex landscape of FinTech compliance, assess payment system options, and design strategies that align with ethical and legal standards. The course prepares students to balance regulatory demands with technological advancement in a global financial environment.