Regulatory requirements are thematic while businesses are run by functions that operate business processes.
Resolving the themes to functions mismatch is the first step to ensure the effective implementation of Regulatory requirements. It requires precision engineering that can scale and handle the complexity found in Regulatory documents.
The Compliance by Design training course use Regulatory case studies with structured exercises to develop the applied skills that Regulated businesses need to run their operations, demonstrate compliance and implement effective technology solutions.
Applied Regulatory Analyst teaches you the applied skills to work effectively with Regulatory requirements. You will work through a case study and complete 8 structured modules:
Evaluating FinTech Apps that are fit for purpose involves Finance and Technology Teams working together to figure out requirements and complete a functional gap analysis
Developing FinTech Apps is about the DevOps Lifecycle with Finance and Technology Professionals working iteratively to evolve requirements through multiple releases
Configuring FinTech Apps is about managing Reference Data as a central resource to ensure consistency across all Apps and enabling end to end integration between Apps
Protecting FinTech Apps is about creating the support documentation to understand interdependencies and guard against external threats