Fintech & PaymentsFoundational

Fintech Compliance Fundamentals

Navigate the control environment around digital finance, payments and embedded products.

3h 50m 9 lessons 4.8 rating 1,120 learners

Start learningSelf-paced

Includes certificate of completion

Course materials

Learn by doing.

3 modules · 9 lessons

The fintech control environment

See the product, partner and regulatory dependencies together.

Payments and operations

Make money movement controlled, observable and recoverable.

Launch and scale

Build a control plan that grows with the product.

Lesson material18 min

How digital financial products work

Map customers, funds, data, partners and decisions.

Fintech risk is distributed across product journeys, regulated partners, processors, agents, vendors and customer support. A control map starts with the flow of value and information.

Practice exercise

Draw the value and data flow for a wallet top-up journey.

Resources in this lesson

Fintech value-chain canvas

Practical component

Your case study is waiting in the Compliance Lab.

Bring the concepts together in a guided investigation with evidence, a written narrative and an escalation recommendation.

Open the Lab