Financial Professionals in Ireland Need Compliance Training for Fintech Success
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The financial services industry is undergoing significant changes with the rise of Fintech innovation. To address the evolving compliance challenges, a new course has been designed to provide professional training in Fintech Risk and Compliance for financial professionals in Ireland.
Collaborative Effort
The programme has been developed in collaboration with the Compliance Institute, ensuring that it meets the industry’s needs and standards.
Course Overview
The course is specifically tailored to meet the demands of current compliance and regulatory professionals, as well as those looking to reskill or retrain for careers in the financial services industry. It covers a range of topics, including:
- Fintech Compliance Framework
- Compliance Risks in a Fintech Environment
- Regulatory Risks in the Fintech Ecosystem
- Fintech Innovation and Compliance
- And more
Course Structure
The course is divided into two semesters.
Semester 1: Introduction to Compliance Functions
In this semester, participants will learn about:
• Fintech authorisation models • Antimoney laundering and counter terrorist financing (AML/ CFT) • Data protection • Use of personal data
Semester 2: Best Practice Control Structures and Risk Management Frameworks
This semester focuses on best practice control structures and risk management frameworks for monitoring compliance risks in a contemporary Fintech environment. Modules will cover topics such as:
• Managing Fintech operational risk • Digitising and innovation in compliance frameworks • Regtech solutions
Course Objectives
The course aims to develop the technical competencies and operational perspective needed for learners to manage compliance functions within the contemporary Fintech operating environment. It also provides a comprehensive overview of the Irish (EU) Fintech ecosystem and analyses the scope of current and evolving Fintech products/services.
Benefits
By completing this programme, financial professionals in Ireland will gain:
- A deeper understanding of compliance risks and regulatory requirements associated with Fintech innovation
- The ability to adapt to the evolving nature of the compliance framework and associated risk management in Fintech-focused operating models
Target Audience
The course is ideal for:
• Compliance practitioners • Regulatory professionals • Those looking to reskill or retrain for careers in the financial services industry
Unique Selling Point
With a focus on Ireland’s unique Fintech ecosystem, this programme provides a valuable opportunity for professionals to stay ahead of the curve and excel in their careers.