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What you'll learn?

  • Enable learners to understand regulatory frameworks in digital finance and assess their impact on financial innovation and stability..

Created especially for the LFI collection

Prerequisites

  • Basic understanding of financial systems
  • Recommended: knowledge of digital finance and fintech
  • Interest in regulation and compliance

Description

This module introduces learners to the regulatory implications of digital finance, focusing on how innovation challenges traditional regulatory frameworks.

Participants will understand that digital finance requires a balance between innovation, risk management, and regulatory oversight.

They will learn how to:

  • Understand the role of regulation in financial systems
  • Identify regulatory challenges posed by digital finance
  • Analyze compliance requirements (KYC, AML, data protection)
  • Evaluate global regulatory approaches

This module provides insight into governance, compliance, and risk management in the digital financial ecosystem.

This course is for people who:

  • Basic understanding of financial systems
  • Recommended: knowledge of digital finance and fintech
  • Interest in regulation and compliance

Course content

Total: 0 courses

Course content will be published soon.

About the instructor

Avatar image
Achille AGBE
Joined 2 months ago

a.achille@eic-corporation.org

Our finance trainers with over 17 years of experience are a real asset to any learning environment! With nearly two decades of expertise they bring deep industry knowledge, real-world insight and an ability to simplify complex financial concepts.

Their dedication to education not only enables students to acquire essential financial skills but also inspires confidence and critical thinking.

These seasoned instructors have undoubtedly shaped countless careers, bringing the wisdom and guidance needed to succeed in the ever-evolving world of finance. Their impact is immeasurable and their experience testifies to their passion and commitment.

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