FinTech Risk Management

The Hong Kong University of Science and Technology via Coursera

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Details

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Provider

Coursera
Pricing

Paid Course
Languages

English
Certificate

Paid Certificate Available
Duration & workload

15 hours 7 minutes
Sessions

On-Demand
Subtitles

Arabic, French, Portuguese, Chinese, Italian, German, Russian, English, Spanish, Thai, Indonesian, Kazakh, Hindi, Swedish, Korean, Greek, Ukrainian, Japanese, Polish, Dutch, Turkish, Hungarian, Bengali, Pashto, Urdu, Azerbaijani, Farsi

Found in

Part of

FinTech: Finance Industry Transformation and Regulation

5.0

Overview

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This course “FinTech Risk Management” help you understand risk management and corporate governance in finance industry with the disruption by FinTech and RegTech. You will become more confident to analyse and make recommendations to develop business strategies balancing the risks in operation, reputation and the stability of finance firms. You will learn about new challenges of compliance with financial requirements and government regulations and how you can deal with these changes, strategies in analysing FinTech risk and how operation risks increase in finance industry in this changing environment. As tech firms are now becoming more like finance firms such as Alibaba, Apple, and Tencent etc., you will learn about the importance of IT compliance and assurance and practical skills in dealing with these changes.

Syllabus

Compliance with financial requirements & government regulations

In this module, we will focus on the financial perspective of FinTech compliance and assurance. Failure to comply with regulations can result in large fines as well as business failures. However, financial compliance is only one part of risk management for FinTech firms.

FinTech Compliance with corporate governance: Objectives, guidelines,& policy

In this module, we examine different types of risks and explain why operational risks and business risks are becoming more important to FinTech firms. The second, third and fourth derivatives for different types of risks are explained and compared. Techniques and tools for risk analysis and internal controls are also described.

IT Compliance & Assurance Part 1

In this module, learners will gain a overall IT perspective of business application development and compliance in this area. We will examine 3 different system changeover methods when implementing new system & replacing the old system and the comparison. Also we will look into the risks associate with new system development and compliance of change management process.

IT Compliance & Assurance Part 2

In this module, learners will gain an overall picture of business continuity plan and disaster recovery plan. It's essential to plan ahead before something bad happen to the systems (e.g. Data breach or cyber hacking) We will discuss the process of creating a business continuity plan for an organisation and the strategies in data back up and restoration policy.

Peer-graded Final Project

In this module, learners will complete a final project for the course involving research on how FinTech creates new sources of risks & challenges to large existing financial institutions and develop business strategies balancing the risks in operation, reputation and the stability of those firms.

Taught by

Garvin Percy DIAS and Theodore Henry King CLARK

Reviews

4.7 rating, based on 119 Class Central reviews

4.7 rating at Coursera based on 221 ratings

Start your review of FinTech Risk Management

Midhat @midhat
6

This course provided a thorough and practical understanding of how FinTech innovations are transforming risk landscapes in financial institutions. The lessons were well-structured, combining real-world examples with clear frameworks for identifying, assessing, and mitigating emerging risks.
Anonymous

I would rate this course very highly because it provides a clear and practical understanding of how FinTech is transforming the financial industry. The course successfully balances theory and real-world applications, especially in areas such as cybersecurity, regulatory frameworks, fraud risks, and RegTech solutions. I particularly appreciated how the content encouraged critical thinking about financial stability and consumer protection in a digital environment. The final project helped me apply concepts to real institutions and regulatory challenges, which strengthened my analytical and research skills. Overall, the course was engaging, relevant, and valuable for understanding modern financial risk management.
Anonymous

The FinTech Risk Management course on Coursera provides a comprehensive and well-structured overview of the risks introduced by financial technologies in modern financial institutions. The course successfully explains how innovations such as digital…

The FinTech Risk Management course on Coursera provides a comprehensive and well-structured overview of the risks introduced by financial technologies in modern financial institutions. The course successfully explains how innovations such as digital payments, blockchain, cloud computing, and AI reshape traditional risk profiles. I particularly appreciated the balance between theoretical concepts and practical case studies, which helped connect risk frameworks to real-world banking and FinTech environments. The modules on operational risk, cybersecurity, regulatory challenges, and third-party risk management were especially insightful. The course is clearly designed for learners interested in banking, finance, audit, or risk management, and it strengthens critical thinking around managing innovation responsibly. Overall, this course enhanced my understanding of how institutions can innovate while maintaining operational resilience, regulatory compliance, and reputational stability.
Anonymous

This course provides a comprehensive introduction to the intersection of FinTech and traditional banking institutions, highlighting critical risks and challenges in an accessible and structured way. The blend of theoretical concepts with real-world…

This course provides a comprehensive introduction to the intersection of FinTech and traditional banking institutions, highlighting critical risks and challenges in an accessible and structured way. The blend of theoretical concepts with real-world examples, such as Credit Suisse’s engagement with FinTech, offers valuable insights for understanding the operational, reputational, and regulatory complexities faced by global banks.

The assignments encourage deep research and critical thinking, helping learners develop practical strategies to manage FinTech risks—an increasingly important skill in today’s financial landscape. The balance between risk management and innovation is well emphasized, fostering a thoughtful approach rather than a one-sided view.

However, the course could be improved by incorporating more interactive elements such as case studies, group discussions, or simulations that allow learners to apply concepts in dynamic scenarios. Additional guidance on structuring long reports or presentations would also be helpful, especially for those new to the subject.

Overall, this course equips learners with a strong foundational understanding and actionable knowledge about FinTech’s impact on traditional banks, preparing them well for further specialization or professional application.
Anonymous

This course provides a clear and practical overview of FinTech risks, including operational, credit, regulatory, and technology risks. The real-world examples and structured explanations make complex concepts easy to understand. Highly recommended for professionals in banking, FinTech, and risk management.
Anonymous

This course exceeded my expectations
The instructor presents complex ideas in a simple, structured, and engaging way, making the learning process both smooth and enjoyable. The practical exercises and real-world examples were especially helpful in reinforcing the concepts. I appreciated the logical flow of the lessons and the supportive resources provided along the way. By the end of the course, I felt more confident in my skills and ready to apply them in real situations. I highly recommend this course to anyone who wants to learn effectively and at a comfortable pace
Anonymous

Great course over all , which helped me get a real sense of the following ;

Studied financial risk management in FinTech applications, including digital payments, online lending, and blockchain

Analyzed credit, market, and operational risks using real-world case studies

Gained understanding of data-driven decision-making and regulatory considerations in FinTech
Anonymous

The course is informational and planned in a structured way. It could use some more elaboration and current industry standards in depth.
The last module where we have to submit 2 papers, needs to be reviewed by 2 other peers, and this is where am stuck. Unfortunately, i believe there are no other candidates taking this course and hence my paper is not being evaluated and instead of completed the course well within the time frame, the timeline is automatically pushed forward. And also my certificate is stuck.
this issue needs to be resolved.
Anonymous

I recently completed the "FinTech Risk Management" course offered by The Hong Kong University of Science and Technology, and I would like to share my thoughts on this insightful and well-structured learning experience. This course effectively navig…

I recently completed the "FinTech Risk Management" course offered by The Hong Kong University of Science and Technology, and I would like to share my thoughts on this insightful and well-structured learning experience.

This course effectively navigates through the intricacies of risk management and corporate governance in the context of the rapidly evolving FinTech and RegTech landscape. The content is designed to provide a comprehensive understanding of the challenges and opportunities associated with these disruptions.

I highly recommend the "FinTech Risk Management" course to anyone seeking to deepen their understanding of risk management in the finance industry, especially in the context of FinTech disruptions. The course's well-designed modules, knowledgeable instructors, and practical insights make it a valuable resource for both beginners and professionals in the field.

Best regards,
Arvino Zulka Harahap
Anonymous

This course provides a practical and insightful exploration of how FinTech is reshaping the financial services landscape. It focuses on the new risks and challenges FinTech introduces to traditional financial institutions, including operational, rep…

This course provides a practical and insightful exploration of how FinTech is reshaping the financial services landscape. It focuses on the new risks and challenges FinTech introduces to traditional financial institutions, including operational, reputational, regulatory, and systemic risks. Through written and video assignments, students are encouraged to analyze real-world cases and propose strategic responses that balance innovation with risk management.
The course also emphasizes the importance of business continuity planning (BCP) and disaster recovery planning (DRP), helping learners understand how financial firms can remain resilient in the face of disruptions. By engaging in peer reviews, students develop critical thinking and collaborative evaluation skills.
Overall, the course is well-structured for professionals and students aiming to understand the intersection of technology, risk, and strategy in modern finance.
Anonymous

this course provided practical and theoratical understanding with real world examples and topic wise quiz makes it more understandable.
Anonymous

Good course.
But the last module where we have to submit two papers, needs to be reviewed by 2 others, and this is where i am stucked. There are no other candidates reviewing my project and hence my paper is not being evaluated and final project is not approved. And also i am not able to get certificate. This issue should be resolved.
Muyinda Robert Musaazi
1

This is a very well thought of course, with information professionally arranged by experts in the areas of Finance and IT, to make it a real deal for anyone willing and able to take it. Everything flows seamlessly with very clear explanations and examples, from statistical information over time. Special thanks to Prof. Theodore Clark, Prof. Gavin Percy DIAS, and Prof. Vernic.
Anonymous

Great course with excellent videos and examples! The final project was interesting and helped me apply the knowledge gained in this course to a real life case study.
Anonymous

A good course, providing a lot of basic knowledge. I have know the risks that businesses face when operating in the fintech field. Something I did not realize before.
Thank you very much The Hong Kong University of Science and Technology
Anonymous

The course fostered inspiring interactions and meaningful discussions among participants. It provided a comprehensive understanding of risk management concepts in financial technology. Engaging teaching methods made the content accessible and enjoyable, while the trainer's expertise allowed for effective communication of complex ideas
Anonymous

Through this course, I have gained a deeper and more comprehensive understanding of financial risk management. I hope to have the opportunity to explore more excellent courses related to financial risk management and anti-money laundering in the future.
Anonymous

This course provided a thorough and practical understanding of how FinTech innovations are transforming risk landscapes in financial institutions. The lessons were well-structured, combining real-world examples with clear frameworks for identifying, assessing, and mitigating emerging risks. I especially appreciated the focus on balancing operational, reputational, and strategic considerations when implementing FinTech solutions. Overall, this program has strengthened my confidence in navigating the complexities of FinTech risk management. Highly recommended to anyone looking to build expertise in this evolving area.
DHARSHINI M PSGRKCW
2

The course fintech management helps to understand risk management and corporate governance in finance industry with the disruption by fin tech and reg tec.It helps to become more confidence to analyse and make recommendations to develop business startergies balancing the risk in operation reputations and the stability of finance firm. You will learn about the importance of IT compliance and assurance and practical skills in dealing with the changes. The focus on technological innovations and solutions that make us use big data analytics.
Anonymous

I was shocked to notice that areas of money laundering law was not discussed. It is important to examine the developments in light of the law