Basics of Digital Banking (Introduction to Fintech)

About the Course:

The course explains various aspects of the Fintech industry and provides general skills. The course will help participants to achieve the following results:

1. Accurate and up-to-date information about fintech
2. In-depth analysis of fintech growth trends.
3. Development of a plan to integrate functions that can be implemented in banks into Fintech.

About the Course:

The course is specifically tailored for the banking sector and aims to equip participants with knowledge and skills in addressing sanctions risks, money laundering, enhanced due diligence, data mining, tax evasion, investigations, and client interactions.