Regular Price

34

Please log in to enrol in the course.

Enjoy year-round access to this course and over 80 more with Treford Pro or Treford Team

What's included

1 hour+ of self-paced content
12 Lessons
Quiz
Downloadable Resource
Certificate of Completion
Compliance for Fintech: File folders labeled with different licenses and policies. Sources and related content

Compliance Essentials for Fintech Products

Learn the fundamentals of building regulatory compliant fintech products.
Compliance for Fintech: File folders labeled with different licenses and policies. Sources and related content

What you'll learn

At the end of this course, you will be able to:

Understand how regulatory compliance applies to digital and fintech products.
Integrate compliance requirements seamlessly into product design and development.
Create a basic compliance checklist to ensure regulatory readiness.
Conduct a fundamental compliance assessment for fintech products.
Navigate the balance between compliance and user experience without sacrificing usability.

What's included

1 hour+ of self-paced content
12 Lessons
Quiz
Downloadable Resource
Certificate of Completion

Course outline

  • Introduction to compliance 
  • Product Compliance Process    
  • Compliance Mythbusters 
  • Compliance in product development process 
  • Live Case Study
  • Compliance vs User Experience
  • Live Q&A
  • Design and Development requirements for compliance 
  • Live Case study 
  • Common compliance affordance and signifiers 
  • secure Development Requirements 
  • Privacy Impact Assessment

Pricing

Regular Price

34

Please log in to enrol in the course.

Enjoy year-round access to this course and over 80 more with Treford Pro or Treford Team

About course

Compliance is not just a checkbox—it’s the foundation of trust and growth in fintech. This course is designed to help fintech professionals, product teams, compliance officers, and founders master compliance for fintech to build legally sound and user-friendly products. You’ll gain practical knowledge on navigating regulations, protecting user data, and integrating compliance into product development without compromising innovation. With case studies, myth-busting sessions, and live Q&As, you’ll learn how to turn compliance from a challenge into a competitive advantage.

Why Should You Enroll in the Compliance for Fintech Course?

Fintech regulations are constantly evolving, and non-compliance can lead to hefty fines or loss of customer trust. This course equips you with the skills to confidently navigate fintech compliance, ensuring your products meet legal requirements while enhancing user experience. You’ll learn how to conduct privacy impact assessments, implement secure design practices, and leverage compliance affordances effectively. Whether you’re launching a fintech product or refining an existing one, this course helps you stay ahead of regulatory risks and build trust-driven solutions.

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Course outline

  • Introduction to compliance 
  • Product Compliance Process    
  • Compliance Mythbusters 
  • Compliance in product development process 
  • Live Case Study
  • Compliance vs User Experience
  • Live Q&A
  • Design and Development requirements for compliance 
  • Live Case study 
  • Common compliance affordance and signifiers 
  • secure Development Requirements 
  • Privacy Impact Assessment

Meet your Facilitator(s)

Theophilus Oladipo
Theophilus Oladipo
Compliance Expert
Theophilus work reflects a commitment to regulatory alignment and operational excellence in the fast-evolving digital finance space.

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