Financial Infrastructure & Compliance
Banking operations, systems architecture, regulatory frameworks, risk management
Prerequisites: Finance fundamentals, some technical background helpful
39
Hours
27
Topics
24
Tier 1
3
Tier 2
Target Audience
Banking professionals
Compliance officers
Risk managers
System architects
Career Paths
Head of Operations
Chief Risk Officer
Compliance Director
Core Banking Architect
Topics Included
| ID | Topic | Tier | Shared With |
|---|---|---|---|
| 6.1 | Core Banking Systems | TIER 1 | - |
| 6.2 | Digital Wallets vs Bank Accounts | TIER 1 | - |
| 6.3 | Neobank Operations | TIER 1 | - |
| 6.4 | Banking-as-a-Service | TIER 1 | - |
| 6.5 | Embedded Finance | TIER 1 | - |
| 6.6 | Super Apps | TIER 2 | - |
| 6.7 | Core Banking Migration | TIER 1 | - |
| 6.8 | Cloud in Banking | TIER 1 | - |
| 6.9 | API Gateway Design | TIER 1 | - |
| 6.10 | Trade Finance Digitization | TIER 2 | - |
| 7.1 | RegTech Overview | TIER 1 | - |
| 7.2 | KYC/AML Automation | TIER 1 | - |
| 7.3 | Regulatory Reporting | TIER 1 | - |
| 7.4 | Transaction Monitoring | TIER 1 | - |
| 7.5 | Regulatory Sandboxes | TIER 1 | - |
| 7.6 | DORA Compliance | TIER 1 | - |
| 7.7 | Crypto Regulation | TIER 2 | cert_2 |
| 7.8 | AI Regulation | TIER 1 | cert_3 |
| 7.9 | Model Risk Management | TIER 1 | cert_3 |
| 7.10 | Data Privacy | TIER 1 | - |
| 4.1 | Value at Risk (VaR) | TIER 1 | - |
| 4.2 | Options Pricing | TIER 1 | - |
| 4.3 | Algorithmic Trading | TIER 1 | - |
| 4.4 | Market Making | TIER 1 | - |
| 4.5 | Market Microstructure | TIER 1 | - |
| 4.6 | Enterprise Risk Management | TIER 1 | - |
| 4.13 | Cybersecurity in Finance | TIER 1 | - |