Course curriculum

  • 01

    Course 5 of RegTech Compliance in Finance Specialisation

    • Welcome to Data Regulation

    • Welcome from the Senior Lecturer - Tyler Aveni!

    • Course Handbook | Glossary

    • Join our Community at CFTE!

    • Preliminary Survey - Getting Started
  • 02

    Chapter 1: Data Privacy and Borders in the Digital Economy

    • 1 Introduction

    • Course Handbook | Chapter 1

    • 1.1 Industry 4.0 and Data

    • 1.2 Macro Viewpoint: The Development of the Digital Economy

    • 1.3 Business Viewpoint: Data Strategies & Data Monetization

    • 1.4 Policy Viewpoint: the Challenges of appropriate Data regulation

    • 1.5 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 03

    Chapter 2: AML Regulations around the world

    • 2 Introduction

    • Course Handbook | Chapter 2

    • 2.1 Consumer Data Regulatory Frameworks

    • 2.2 Global Data Privacy and Protection Regulations

    • 2.3 Global Loacalization Policies

    • 2.4 Global Data Flows and Interoperability

    • 2.5 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 04

    Chapter 3: The General Data Protection Regulation (GDPR)

    • 3 Introduction

    • Course Handbook | Chapter 3

    • 3.1 A brief history of Privacy

    • 3.2 The Development of GDPR

    • 3.3 GDPR: Key Design principles and Rights

    • 3.4 GDPR Implementation and Enforcement

    • 3.5 Conclusion

    • - CHAPTER READINGS -

    • QUIZ
  • 05

    Chapter 4: Data Compliance and Emerging Technologies

    • 4 Introduction

    • Course Handbook | Chapter 4

    • 4.1 Introduction to Financial Institution Data Compliance

    • 4.2 Impact of Data Regulation: GDPR and Data Localisation

    • 4.3 Impact of Data Regulation: PSD2 and Data Portability

    • 4.4 Data Compliance and Collaboration Technologies

    • 4.5 Conclusion

    • - CHAPTER READING -

    • QUIZ
  • 06

    Chapter 5: Basilea III and Risk Data Aggregation Requirements

    • 5 Introduction

    • Course Handbook | Chapter 5

    • 5.1 Introduction to Basel III

    • 5.2 Understanding Enterprise Data Management

    • 5.3 Challenges to Effective EDM

    • 5.4 Impact of Data Regulation on Basel III

    • 5.5 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 07

    Chapter 6: ICT, Security Risks and Regulations

    • 6 Introduction

    • Course Handbook | Chapter 6

    • 6.1 The Rise of Cybersecurity Threats

    • 6.2 Introduction to ICT Security Regulation

    • 6.3 Critical System Resilience and Data Loss Prevention

    • 6.4 Database Design and Distributed Ledgers

    • 6.5 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 08

    Course Conclusion & Final Assessment

    • Final Assessment
  • 09

    Congratulations!

    • Post-survey