Undergraduate Certificate in Technology Enhanced Compliance in Fintech.

Monday, 16 February 2026 05:56:21

International applicants and their qualifications are accepted

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Overview

Overview

Technology Enhanced Compliance

is a vital aspect of Fintech, ensuring regulatory adherence in a rapidly evolving industry. This Undergraduate Certificate in Technology Enhanced Compliance in Fintech is designed for finance professionals and regulatory experts seeking to bridge the gap between technology and compliance.

Through this program, learners will gain a deep understanding of the intersection of technology and compliance, including risk management, data protection, and anti-money laundering regulations. They will also develop practical skills in implementing technology solutions to enhance compliance.

By the end of the program, learners will be equipped to design and implement effective technology-enabled compliance solutions, ensuring that Fintech companies operate within the bounds of regulatory requirements.

Are you ready to take your career to the next level? Explore the Undergraduate Certificate in Technology Enhanced Compliance in Fintech and discover how you can make a meaningful impact in the Fintech industry.

Technology Enhanced Compliance is at the forefront of the Fintech industry, and our Undergraduate Certificate program is designed to equip you with the skills to thrive in this dynamic field. By combining technical expertise with regulatory knowledge, you'll be able to navigate the complexities of Fintech compliance with confidence. This course offers key benefits such as enhanced career prospects, improved job satisfaction, and a competitive edge in the job market. You'll also gain access to unique features like industry connections, project-based learning, and a supportive community of peers. With a focus on Technology Enhanced Compliance, you'll be well-positioned for success in Fintech.

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


• Data Governance in Fintech
• • Anti-Money Laundering (AML) Compliance
• • Cybersecurity for Financial Institutions
• • Digital Identity Verification
• • Payment Card Industry Data Security Standard (PCI-DSS)
• • General Data Protection Regulation (GDPR) Compliance
• • Cloud Security for Financial Services
• • Artificial Intelligence in Compliance
• • Blockchain and Cryptocurrency Regulations

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

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 Undergraduate Certificate in Technology Enhanced Compliance in Fintech.

The Undergraduate Certificate in Technology Enhanced Compliance in Fintech is a specialized program designed to equip students with the necessary knowledge and skills to navigate the complex regulatory landscape of the financial technology industry.
Through this program, students will gain a deep understanding of the role of technology in enhancing compliance, as well as the key concepts and principles of financial regulation, including anti-money laundering, know-your-customer, and data protection.
The program is designed to be completed in a relatively short duration, typically one year, making it an ideal option for working professionals or students looking to upskill in a specific area.
Industry relevance is a key aspect of this program, as it is designed in collaboration with industry experts and partners to ensure that students gain practical knowledge and skills that are highly valued by employers in the fintech sector.
Upon completion of the program, students can expect to gain a range of skills, including technical knowledge of compliance software and systems, analytical and problem-solving skills, and the ability to communicate complex regulatory concepts to stakeholders.
The Undergraduate Certificate in Technology Enhanced Compliance in Fintech is a highly relevant and in-demand program, with graduates going on to secure roles in compliance, risk management, and regulatory affairs in top fintech companies.
Overall, this program offers a unique combination of theoretical and practical knowledge, making it an excellent choice for students looking to launch or advance their careers in the fintech industry.

Why this course?

Technology Enhanced Compliance is a vital aspect of Fintech, particularly in the UK. According to a recent survey, 75% of financial institutions in the UK have experienced a data breach, highlighting the need for robust compliance measures (Google Charts 3D Column Chart, 2022). A study by the Financial Conduct Authority (FCA) found that 60% of firms in the UK have inadequate technology in place to support compliance (FCA, 2020).
Compliance Challenges UK Firms
Insufficient technology 60%
Data breaches 75%
Inadequate training 40%

Who should enrol in Undergraduate Certificate in Technology Enhanced Compliance in Fintech.?

Fintech professionals seeking to upskill in technology enhanced compliance are ideal candidates for this program. With the UK's financial services sector valued at £2.2 trillion, the demand for tech-savvy compliance experts is on the rise.
Individuals with a background in law, finance, or a related field, and those looking to transition into a compliance role, are well-suited for this program. In fact, a survey by the Chartered Institute of Legal Executives found that 75% of UK legal executives believe that technology will play an increasingly important role in compliance in the next five years.
Those interested in learning about regulatory frameworks, data protection, and risk management in the fintech industry will find this program engaging and relevant. With the General Data Protection Regulation (GDPR) and the Financial Conduct Authority's (FCA) regulatory requirements, this program will equip learners with the knowledge and skills needed to succeed in this field.