Description
Certification in FinTech Compliance
The Certification in Mobile Financial Services/FinTech Compliance equips professionals with the knowledge and practical tools to manage compliance, governance, and risk in the fast-growing mobile financial services and FinTech sector. Participants will gain a strong foundation in regulatory expectations, financial crime compliance, and proven techniques for assessing and mitigating risks in digital and mobile finance.
Who Should Enroll?
This program is designed for professionals operating in or overseeing mobile and digital financial services, including:
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Compliance Officers, Risk Managers, and Financial Crime Specialists in mobile finance.
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Professionals from financial institutions, fintech companies, and mobile payment service providers.
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Regulators, Auditors, and Financial Crime Prevention Experts focused on mobile and digital finance.
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Specialists working in AML, CFT, and fraud detection across mobile financial ecosystems.
Why Choose This Course?
✔ Identify risks with confidence – Understand the unique financial crime risks associated with mobile financial services.
✔ Apply practical solutions – Gain insights into managing risks in a rapidly evolving digital finance environment.
✔ Use the risk-based approach – Learn how to assess, mitigate, and manage mobile finance risks effectively.
✔ Meet regulatory standards – Understand global and regional frameworks, apply customer due diligence (CDD), and identify suspicious activities.
✔ Stay future-ready – Keep pace with emerging trends, new technologies, and evolving financial crime typologies in mobile finance.
Online course with instructor
Cohort starts: 1 February 2026
