Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance

Sunday, 15 February 2026 21:24:13

International applicants and their qualifications are accepted

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Overview

Overview

FinTech Regulations and Compliance

is a critical component of the Financial Technology industry, ensuring that innovative financial services are delivered in a secure and regulated environment.

Designed for professionals seeking to enhance their knowledge in this area, the Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance provides a comprehensive understanding of the regulatory framework governing FinTech activities.

Some key topics covered include anti-money laundering, data protection, and consumer protection laws, as well as the role of FinTech in promoting financial inclusion.

By gaining this expertise, learners can better navigate the complex regulatory landscape and make informed decisions that balance innovation with compliance.

Whether you're a FinTech professional looking to upskill or a business leader seeking to ensure regulatory compliance, this certificate is an excellent choice.

Explore the world of FinTech Regulations and Compliance today and take the first step towards a more secure and innovative financial future.

FinTech Regulations and Compliance is a critical aspect of the Professional Certificate in SCQF Level 11, offering a comprehensive understanding of the industry's complex rules and guidelines. This course provides FinTech professionals with the knowledge to navigate the ever-evolving regulatory landscape, ensuring compliance and minimizing risk. Key benefits include enhanced career prospects, improved job security, and increased earning potential. Unique features of the course include expert-led sessions, real-world case studies, and a focus on practical application. By completing this certificate, FinTech professionals can demonstrate their expertise and stay ahead of the curve in this rapidly growing field.

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
• Financial Conduct Authority (FCA) Rules
• Financial Services and Markets Act (FSMA)
• Know Your Customer (KYC) Principles
• Money Laundering Regulations (MLR)
• Payment Services Regulations (PSR)
• Regulatory Technical Standards (RTS)
• Sanctions and Economic Sanctions
• Secure Payment Systems
• Anti-Fraud and Cybersecurity Measures

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 Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance

The Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance is a specialized program designed to equip learners with the knowledge and skills required to navigate the complex regulatory landscape of the financial technology industry. This program is offered by a reputable institution and is recognized for its high standards and industry relevance. The learning outcomes of this program include understanding the key regulatory frameworks that govern FinTech activities, such as anti-money laundering (AML) and know-your-customer (KYC) requirements, as well as data protection and consumer protection regulations. The duration of this program is typically 12 weeks, with learners expected to complete a series of modules and assessments to demonstrate their understanding of the subject matter. Throughout the program, learners will engage with industry experts and practitioners who will provide valuable insights and practical advice on how to apply FinTech regulations and compliance in real-world scenarios. The Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance is highly relevant to the FinTech industry, which is rapidly evolving and expanding into new areas such as blockchain, cryptocurrency, and digital payments. By completing this program, learners will gain a deep understanding of the regulatory requirements that govern these emerging technologies and be well-positioned to contribute to the development of innovative FinTech solutions that are compliant with relevant laws and regulations. Upon completion of the program, learners can expect to gain a recognized qualification that is recognized by employers and industry stakeholders alike. This qualification is also a stepping stone to more advanced qualifications and career progression in the FinTech industry.

Why this course?

FinTech Regulations and Compliance are crucial in today's market, with the UK being a hub for financial innovation. According to a report by the Financial Conduct Authority (FCA), the UK's FinTech sector is expected to reach £2.9 trillion in value by 2025, creating a significant demand for professionals with expertise in FinTech regulations and compliance.
Year Number of FinTech Companies
2015 1,200
2018 3,500
2020 6,000

Who should enrol in Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance?

Ideal Audience for Professional Certificate in SCQF Level 11 FinTech Regulations and Compliance FinTech professionals, regulatory experts, and compliance officers in the UK are in high demand, with the FinTech sector expected to reach £2.9 billion in revenue by 2025, according to a report by PwC.
Key Characteristics: Professionals with 3+ years of experience in FinTech, regulatory affairs, or compliance, holding a degree in law, finance, or a related field, and seeking to upskill in SCQF Level 11 FinTech Regulations and Compliance.
Job Roles: Risk management, compliance, regulatory affairs, financial services, and FinTech consulting.
Industry Sectors: Banks, financial institutions, investment firms, fintech companies, and regulatory bodies.
Location: UK, with a focus on London and other major financial hubs.