Description
Overview
The financial technology (fintech) industry continues to invest in innovations that create exciting new products and support evolving customer preferences. Emerging technologies such as artificial intelligence, robotics, and machine learning are increasingly the core elements of fintechs’ product portfolios and customer interactions.
In addition, many fintechs find themselves optimizing their business model by way of new products or services in response to customer needs, and in their partnerships with more regulated firms (e.g., banks and insurance companies).
This 3-Day course will help you understand risk management and corporate governance in finance industry with the disruption by FinTech, RegTech and SupTech. You will become more confident to analyze and make recommendations to develop business strategies balancing the risks in operation, reputation and the stability of finance firms.
You will learn about new challenges of compliance with financial requirements and government regulations and how you can deal with these changes, strategies in analyzing FinTech risk and how operational risks can increase in the financial services industry in this changing environment.
As tech firms are now becoming more like finance firms such as Alibaba, Apple, and Tencent etc., you will learn about the importance of IT compliance and assurance and practical skills in dealing with these changes.
Agenda
- Introduction to FinTech
- What is Fintech, RegTech and SupTech?
- Introduction to Risk Management
- FinTech Ethics and Risks
- Governance and policy Issues in FinTechs
- Risk assessment and regulatory change
- Elements of a broad-based risk management approach to FinTech Risk Management
- Compliance with financial requirements & government regulations
Who Can Benefit?
- Regulators
- Risk Professionals
- Consultants
- Academics
- Public/Private Sector Officials
