Fintech law
Dive into the intersection of law and finance with our Fintech Law program.
- Duration: 12 Weeks
- Training: Online/Onsite
- Course Fee:
About This Course
Dive into the intersection of law and finance with our Fintech Law program. Explore the regulatory landscape shaping the financial technology industry and develop expertise in areas such as cryptocurrency, digital payments, and regulatory compliance. Learn from industry experts and legal scholars, and gain practical experience through internships and real-world projects. Join us to become a legal leader in the fast-paced world of fintech, where innovation meets regulation.
Course Overview
- Overview of Fintech and its legal landscape
- Key concepts and terminology
- Introduction to global and local regulatory bodies (e.g., FCA, SEC
- Overview of key regulations (e.g., PSD2, GDPR)
- Introduction to compliance requirements
- Discussion on risk management in Fintech
- Overview of digital payment systems and e-money regulations
- Workshop on compliance in digital payments
- Introduction to blockchain technology
- Legal implications of cryptocurrencies
- Overview of data privacy laws (e.g., GDPR, CCPA
- Workshop on data protection compliance
- Introduction to AML laws and regulations
- Case studies on AML compliance in Fintech
- Apply knowledge in a mock compliance audit for a Fintech company
- Overview of consumer protection regulations in Fintech
- Workshop on consumer rights and obligations
- Basics of contract law
- Specifics of contracts in Fintech (e.g., smart contracts)
- Overview of IP law
- Workshop on IP issues specific to Fintech
- Process of obtaining Fintech licenses
- Case studies on licensing issues
- Develop a comprehensive legal framework for a hypothetical Fintech product
- Introduction to cross-border Fintech operations
- Legal challenges and solutions
- Overview of dispute resolution mechanisms
- Case studies on Fintech litigation
- Introduction to ethics in Fintech
- Workshop on corporate governance best practices
- Overview of insurance needs in Fintech
- Discussion on liability issues
- Conduct a risk assessment and create a compliance program for a Fintech firm
Course Benefits
- Understand the basics of Fintech Law and Familiarize with key terminologies
- Grasp essential regulatory frameworks governing Fintech
- Understand compliance and risk management principles
- Learn the legalities around digital payments and e-money
- Understand blockchain and cryptocurrency regulations
- Learn data privacy and protection principles
- Understand AML requirements and their application in Fintech
- Integrate regulatory knowledge into practical scenarios
- Understand consumer protection in the context of Fintech
- Learn contract law fundamentals and Understand smart contracts
- Understand IP protection in Fintech
- Learn about licensing and authorization requirements
- Apply legal principles cohesively
- Understand cross-border legal issues in Fintech
- Learn about litigation and alternative dispute resolution in Fintech
- Understand ethical issues and governance in Fintech
- Learn about insurance and liability management in Fintech
- Apply risk management and compliance skills cohesively
