Executive Certificate in Financial Technology (FinTech) Compliance

Friday, 13 February 2026 06:36:19

International applicants and their qualifications are accepted

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Overview

Overview

FinTech

is revolutionizing the financial industry, but it also brings new challenges in terms of compliance. This Executive Certificate in Financial Technology (FinTech) Compliance program is designed for professionals who want to navigate these complexities and ensure their organizations remain compliant with evolving regulations.

Some key areas of focus include anti-money laundering (AML) and know-your-customer (KYC) regulations, as well as data protection and cybersecurity measures.

By completing this program, learners will gain a deep understanding of the regulatory landscape and be equipped to design and implement effective compliance solutions.

Whether you're a financial institution, fintech startup, or regulatory body, this program will help you stay ahead of the curve and maintain the trust of your customers.

Don't miss out on this opportunity to upskill and reskill in FinTech compliance. Explore our program today and take the first step towards a more compliant and secure financial future.

FinTech Compliance is a rapidly evolving field that requires professionals to stay up-to-date with the latest regulations and standards. Our Executive Certificate in FinTech Compliance program is designed to equip you with the knowledge and skills necessary to navigate this complex landscape. By completing this course, you'll gain a deep understanding of FinTech compliance frameworks, risk management strategies, and industry-specific regulations. With this expertise, you'll be well-positioned for a career in FinTech, with opportunities in banking, investments, and financial services. You'll also benefit from our unique FinTech compliance network, providing access to industry leaders and job opportunities.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Anti-Money Laundering (AML) Regulations • Data Protection and Privacy Laws • Financial Institution Regulations • Financial Technology (FinTech) Compliance Framework • Know Your Customer (KYC) Requirements • Payment Card Industry Data Security Standard (PCI-DSS) • Regulatory Capital Requirements • Risk Management and Compliance • Sanctions Screening and Compliance • Transaction Monitoring and Reporting

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Executive Certificate in Financial Technology (FinTech) Compliance

The Executive Certificate in Financial Technology (FinTech) Compliance is a specialized program designed for professionals seeking to enhance their knowledge in the rapidly evolving FinTech industry.
This program focuses on the regulatory aspects of FinTech, enabling participants to navigate the complex landscape of financial technology and compliance.
By completing this certificate, individuals can gain a deeper understanding of the key concepts, frameworks, and best practices in FinTech compliance, ultimately enhancing their career prospects in the industry.
The learning outcomes of this program include an understanding of regulatory requirements, risk management, and compliance frameworks, as well as the ability to design and implement effective compliance programs.
The duration of the program is typically 6-12 months, depending on the institution and the participant's prior experience.
The program is designed to be flexible, allowing participants to balance their studies with their existing work commitments.
The Executive Certificate in Financial Technology (FinTech) Compliance is highly relevant to the financial services industry, particularly for professionals working in areas such as payments, lending, and investments.
The program is also relevant to professionals working in related fields, such as technology, law, and accounting.
By completing this certificate, individuals can demonstrate their expertise in FinTech compliance and enhance their career prospects in the industry.
The program is delivered through a combination of online and offline learning, including lectures, case studies, and group discussions.
The program is designed to be industry-relevant, with a focus on real-world examples and applications.
The Executive Certificate in Financial Technology (FinTech) Compliance is a valuable addition to any professional's skillset, providing a competitive edge in the job market.
The program is delivered by experienced instructors with expertise in FinTech compliance, ensuring that participants receive high-quality instruction and guidance.
The program is designed to be accessible to professionals from a variety of backgrounds, including finance, technology, and law.
The Executive Certificate in Financial Technology (FinTech) Compliance is a highly respected credential in the industry, recognized by employers and professional organizations alike.

Why this course?

Executive Certificate in Financial Technology (FinTech) Compliance is a highly sought-after credential in today's market, particularly in the UK. The UK's FinTech sector has experienced significant growth, with a projected value of £2.9 trillion by 2025, according to a report by PwC. This growth has led to an increased demand for professionals with expertise in FinTech compliance.
Year Number of FinTech Companies
2015 1,200
2018 2,500
2020 4,000

Who should enrol in Executive Certificate in Financial Technology (FinTech) Compliance?

Ideal Audience for Executive Certificate in Financial Technology (FinTech) Compliance Financial professionals seeking to upskill in FinTech compliance, particularly those in the UK, where 71% of fintech firms are based (Source: Innovate UK).
Key Characteristics: - Senior executives in financial institutions, such as CEOs, CFOs, and Heads of Compliance.
Industry Background: - Fintech companies, banks, and financial services firms operating in the UK, with a focus on compliance with regulations such as the Financial Conduct Authority (FCA) and the Payment Services Regulations (PSRs).
Learning Objectives: - Gain a deep understanding of FinTech compliance, including anti-money laundering (AML), know-your-customer (KYC), and data protection regulations.